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HEYGATE & SONS LIMITED (00719446)

HEYGATE & SONS LIMITED (00719446) is an active UK company. incorporated on 28 March 1962. with registered office in Northampton. The company operates in the Manufacturing sector, engaged in unknown sic code (10910). HEYGATE & SONS LIMITED has been registered for 63 years. Current directors include HEYGATE, Arthur Robert, HEYGATE, Paul Michael.

Company Number
00719446
Status
active
Type
ltd
Incorporated
28 March 1962
Age
63 years
Address
Bugbrooke Mills, Northampton, NN7 3QH
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10910)
Directors
HEYGATE, Arthur Robert, HEYGATE, Paul Michael
SIC Codes
10910

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Introduction
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HEYGATE & SONS LIMITED

HEYGATE & SONS LIMITED is an active company incorporated on 28 March 1962 with the registered office located in Northampton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10910). HEYGATE & SONS LIMITED was registered 63 years ago.(SIC: 10910)

Status

active

Active since 63 years ago

Company No

00719446

LTD Company

Age

63 Years

Incorporated 28 March 1962

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026
Contact
Address

Bugbrooke Mills Bugbrooke Northampton, NN7 3QH,

Timeline

4 key events • 2018 - 2025

Funding Officers Ownership
Owner Exit
Jul 18
Owner Exit
Jul 18
Owner Exit
Sept 25
New Owner
Sept 25
0
Funding
0
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

CHIA, Stephen

Active
Duncan Close, NorthamptonNN3 6WL
Secretary
Appointed 03 Nov 2010

HEYGATE, Arthur Robert

Active
Brookfield, NorthamptonNN3 6WL
Born January 1945
Director
Appointed N/A

HEYGATE, Paul Michael

Active
Brookfield, NorthamptonNN3 6WL
Born April 1943
Director
Appointed N/A

GREENE, Anthony Charles

Resigned
14 Heronsford, NorthamptonNN4 9XG
Secretary
Appointed N/A
Resigned 13 Jan 2009

SAYNOR, John Charles

Resigned
37 The Green, NorthamptonNN7 4AH
Secretary
Appointed 13 Jan 2009
Resigned 03 Nov 2010

HEYGATE (SENIOR), Arthur Robert

Resigned
Litchborough Hall, TowcesterNN12 8JF
Born March 1914
Director
Appointed N/A
Resigned 05 Dec 1994

TETLEY, Anne Elizabeth

Resigned
Ivy Cottage, NorthamptonNN7 4HS
Born October 1916
Director
Appointed N/A
Resigned 21 Feb 2007

Persons with significant control

4

2 Active
2 Ceased

Mrs Sarah Elizabeth Kreckler

Active
Bugbrooke Mills, NorthamptonNN7 3QH
Born May 1997

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2024

Mr Paul Michael Heygate

Ceased
Bugbrooke Mills, NorthamptonNN7 3QH
Born April 1943

Nature of Control

Ownership of shares 50 to 75 percent as trust
Notified 06 Apr 2016
Ceased 16 Dec 2024

Mrs Diana Haines

Ceased
Bugbrooke Mills, NorthamptonNN7 3QH
Born March 1941

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 09 Nov 2017

Mr Arthur Robert Heygate

Active
Bugbrooke Mills, NorthamptonNN7 3QH
Born January 1945

Nature of Control

Ownership of shares 50 to 75 percent as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

112

Accounts With Accounts Type Group
23 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
29 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 September 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
11 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
11 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Change To A Person With Significant Control
18 June 2020
PSC04Change of PSC Details
Accounts With Accounts Type Group
3 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
2 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
8 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Accounts With Accounts Type Group
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Accounts With Accounts Type Group
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2013
AR01AR01
Accounts With Accounts Type Group
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Resolution
22 March 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 December 2010
AR01AR01
Change Person Director Company With Change Date
29 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 December 2010
CH01Change of Director Details
Accounts With Accounts Type Group
21 December 2010
AAAnnual Accounts
Termination Secretary Company With Name
17 November 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
17 November 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 January 2010
AR01AR01
Accounts With Accounts Type Group
9 January 2010
AAAnnual Accounts
Legacy
2 February 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 February 2009
AAAnnual Accounts
Legacy
20 January 2009
288bResignation of Director or Secretary
Legacy
9 December 2008
363aAnnual Return
Accounts With Accounts Type Group
17 January 2008
AAAnnual Accounts
Legacy
2 January 2008
363sAnnual Return (shuttle)
Legacy
26 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 February 2007
AAAnnual Accounts
Legacy
21 December 2006
363sAnnual Return (shuttle)
Legacy
11 July 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
24 January 2006
AAAnnual Accounts
Legacy
28 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 January 2005
AAAnnual Accounts
Legacy
17 December 2004
363sAnnual Return (shuttle)
Legacy
15 October 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
23 December 2003
AAAnnual Accounts
Legacy
11 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 February 2003
AAAnnual Accounts
Legacy
30 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 January 2002
AAAnnual Accounts
Legacy
12 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 January 2001
AAAnnual Accounts
Legacy
18 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 January 2000
AAAnnual Accounts
Legacy
24 December 1999
363sAnnual Return (shuttle)
Legacy
29 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 December 1998
AAAnnual Accounts
Accounts With Accounts Type Full Group
2 March 1998
AAAnnual Accounts
Accounts With Accounts Type Full
29 January 1998
AAAnnual Accounts
Legacy
7 January 1998
363sAnnual Return (shuttle)
Legacy
27 July 1997
288cChange of Particulars
Resolution
7 May 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 January 1997
AAAnnual Accounts
Legacy
6 January 1997
363sAnnual Return (shuttle)
Resolution
13 June 1996
RESOLUTIONSResolutions
Miscellaneous
13 June 1996
MISCMISC
Legacy
6 June 1996
88(2)R88(2)R
Resolution
6 June 1996
RESOLUTIONSResolutions
Legacy
25 April 1996
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
4 January 1996
AAAnnual Accounts
Legacy
2 January 1996
363sAnnual Return (shuttle)
Legacy
15 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 January 1995
AAAnnual Accounts
Legacy
6 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
6 January 1994
AAAnnual Accounts
Legacy
6 January 1994
363sAnnual Return (shuttle)
Resolution
22 January 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 January 1993
AAAnnual Accounts
Legacy
4 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 January 1992
AAAnnual Accounts
Legacy
4 January 1992
363b363b
Accounts With Accounts Type Full Group
22 January 1991
AAAnnual Accounts
Legacy
8 January 1991
363363
Accounts With Accounts Type Full Group
12 March 1990
AAAnnual Accounts
Legacy
1 February 1990
363363
Accounts With Accounts Type Full Group
1 February 1990
AAAnnual Accounts
Legacy
27 February 1989
363363
Accounts With Accounts Type Full
9 February 1989
AAAnnual Accounts
Legacy
8 March 1988
288288
Legacy
9 February 1988
363363
Accounts With Accounts Type Full Group
9 February 1988
AAAnnual Accounts
Accounts With Accounts Type Group
3 February 1987
AAAnnual Accounts
Legacy
3 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
4 June 1971
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
28 March 1962
MISCMISC