Back to search
Heathcotes Head Office Limited
12976802
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ROYAL COURT, CHESTERFIELD, S41 7SL
Incorporated 27/10/2020
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Timothy Michael Davies
director · Since 17/08/2021
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 53 other boards
Mr Neil David Robinson
director · Since 15/05/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 44
Also on 56 other boards
Persons with Significant Control
Heathcotes Limited
75–100% shares
75–100% votes
Appoint directors
Royal Court, Basil Close, Chesterfield, S41 7SL
Reg: 06766604 · England · Private Limited Company By Shares
Notified 27/10/2020
Charges1 outstanding
A registered charge
outstanding
SHAWBROOK BANK LIMITED
Created 16/06/2026Registered 26/06/2026
Charge
satisfied
SHAWBROOK BANK LIMITED
Created 12/11/2020Registered 19/11/2020Satisfied 31/10/2025
Charge
satisfied
SHAWBROOK BANK LIMITED
Created 12/11/2020Registered 19/11/2020Satisfied 31/10/2025