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John Heathcoat & Company (Holdings) Limited

01829759

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WESTEXE, DEVON, EX16 5LL
Incorporated 03/07/1984

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Cameron Gordon Harvie

director · Since 18/12/1997

GENERAL MANAGER

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Simon Charles Waddington

director · Since 18/12/1997

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 8 other boards

Mr Jeremy David Waddington

director · Since 17/12/2020

RESEARCHER

BRITISH · ENGLAND · Age 70

Mr Charles Patrick Magnus Mowat

secretary · Since 28/09/2021

Mr Roger Andrew Hardy

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Persons with Significant Control

Mr Jeremy David Waddington

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 70

Westexe, Devon, EX16 5LL

Notified 28/07/2017

Mr Simon Charles Waddington

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 68

Westexe, Devon, EX16 5LL

Notified 28/07/2017

Mr James Luke Waddington

ownership-of-shares-25-to-50-percent-as-trust

British · Scotland · Age 39

Westexe, Devon, EX16 5LL

Notified 11/11/2019

Mrs Marian Christina Waddington

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 72

Westexe, Devon, EX16 5LL

Notified 05/11/2024

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1984Registered 31/07/1984