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HEATHPATCH LIMITED (03381606)

HEATHPATCH LIMITED (03381606) is an active UK company. incorporated on 5 June 1997. with registered office in Ipswich. The company operates in the Agriculture, Forestry and Fishing sector, engaged in mixed farming. HEATHPATCH LIMITED has been registered for 29 years. Current directors include BAKER-CRESSWELL, John Addison, BUCKLE, Charles Kennedy, BUCKLE, James Kennedy and 3 others.

Company Number
03381606
Status
active
Type
ltd
Incorporated
5 June 1997
Age
29 years
Address
Dairy Farm Office, Ipswich, IP7 6RA
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Mixed farming
Directors
BAKER-CRESSWELL, John Addison, BUCKLE, Charles Kennedy, BUCKLE, James Kennedy, COURSE, Charles Paul, HUTCHINSON, James Martin, WESTWOOD, George David
SIC Codes
01500

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HEATHPATCH LIMITED

HEATHPATCH LIMITED is an active company incorporated on 5 June 1997 with the registered office located in Ipswich. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. HEATHPATCH LIMITED was registered 29 years ago.(SIC: 01500)

Status

active

Active since 29 years ago

Company No

03381606

LTD Company

Age

29 Years

Incorporated 5 June 1997

Size

N/A

Accounts

ARD: 31/10

Up to Date

6 weeks left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 15 July 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 9 February 2026 (4 months ago)
Submitted on 2 March 2026 (3 months ago)

Next Due

Due by 23 February 2027
For period ending 9 February 2027
Contact
Address

Dairy Farm Office Semer Ipswich, IP7 6RA,

Timeline

32 key events • 1997 - 2026

Funding Officers Ownership
Company Founded
Jun 97
Funding Round
Apr 11
Funding Round
Oct 11
Funding Round
Jan 13
Director Joined
Oct 13
Loan Secured
Nov 14
Loan Cleared
Nov 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Share Issue
Nov 18
Funding Round
Jan 20
Director Joined
Jul 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Owner Exit
Jun 21
Loan Cleared
Jun 21
Loan Secured
Jan 22
Director Joined
Oct 22
Loan Cleared
Sept 23
Share Issue
Sept 23
Loan Secured
Sept 23
Share Issue
Nov 23
Share Issue
Feb 24
Share Issue
Feb 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Secured
Jan 26
Owner Exit
Feb 26
9
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

14

6 Active
8 Resigned

BAKER-CRESSWELL, John Addison

Active
Dairy Farm Office, IpswichIP7 6RA
Born May 1965
Director
Appointed 28 Aug 1997

BUCKLE, Charles Kennedy

Active
Dairy Road, IpswichIP7 6RA
Born May 1994
Director
Appointed 23 Jul 2020

BUCKLE, James Kennedy

Active
Dairy Farm Office, IpswichIP7 6RA
Born November 1964
Director
Appointed 14 Jan 2002

COURSE, Charles Paul

Active
Dairy Farm Office, IpswichIP7 6RA
Born September 1961
Director
Appointed 01 Apr 2006

HUTCHINSON, James Martin

Active
Grove Farm, Portway, HerefordHR4 8NF
Born September 1965
Director
Appointed 01 Nov 2013

WESTWOOD, George David

Active
Dairy Farm Office, IpswichIP7 6RA
Born March 1994
Director
Appointed 01 Nov 2022

ANDREWS, Penelope Anne

Resigned
Dairy Farm Office, IpswichIP7 6RA
Secretary
Appointed 01 Oct 2007
Resigned 30 Sept 2025

READ, John Brooke

Resigned
23 Trafalgar Road, HuntingdonPE19 7NA
Secretary
Appointed 19 Jun 2006
Resigned 01 Oct 2007

STEWART, Gavin William Nicol

Resigned
Cherrytrees, IpswichIP9 2RJ
Secretary
Appointed 25 Jun 1997
Resigned 19 Jun 2006

SAME-DAY COMPANY SERVICES LIMITED

Resigned
9 Perseverance Works, LondonE2 8DD
Corporate nominee secretary
Appointed 05 Jun 1997
Resigned 25 Jun 1997

BUCKLE, James Kennedy

Resigned
Manor Farm, IpswichIP7 6JB
Born November 1964
Director
Appointed 28 Aug 1997
Resigned 06 Apr 1998

PENFOLD, Charles Geoffrey

Resigned
50 Mill Lane, ColchesterCO16 9BZ
Born January 1952
Director
Appointed 25 Jun 1997
Resigned 20 Aug 1997

STEWART, Gavin William Nicol

Resigned
Cherrytrees, IpswichIP9 2RJ
Born August 1942
Director
Appointed 25 Jun 1997
Resigned 20 Aug 1997

WILDMAN & BATTELL LIMITED

Resigned
9 Perseverance Works, LondonE2 8DD
Corporate nominee director
Appointed 05 Jun 1997
Resigned 25 Jun 1997

Persons with significant control

3

1 Active
2 Ceased

Mr Charles Paul Course

Ceased
Dairy Farm Office, IpswichIP7 6RA
Born September 1961

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Ceased 25 Nov 2025

Mrs Gillian Margaret Lecky Buckle

Ceased
Dairy Farm Office, IpswichIP7 6RA
Born April 1935

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Ceased 08 Sept 2020

Mr James Kennedy Buckle

Active
Dairy Farm Office, IpswichIP7 6RA
Born November 1964

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

181

Confirmation Statement With Updates
2 March 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
4 February 2026
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2026
MR01Registration of a Charge
Memorandum Articles
15 December 2025
MAMA
Capital Variation Of Rights Attached To Shares
15 December 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
15 December 2025
SH08Notice of Name/Rights of Class of Shares
Resolution
15 December 2025
RESOLUTIONSResolutions
Resolution
27 November 2025
RESOLUTIONSResolutions
Memorandum Articles
27 November 2025
MAMA
Termination Secretary Company With Name Termination Date
30 September 2025
TM02Termination of Secretary
Accounts With Accounts Type Group
15 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
26 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
26 July 2024
MR04Satisfaction of Charge
Confirmation Statement With Updates
1 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
25 May 2024
AAAnnual Accounts
Mortgage Satisfy Charge Part
27 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
27 March 2024
MR04Satisfaction of Charge
Resolution
20 February 2024
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
20 February 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
5 February 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
3 November 2023
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
23 October 2023
MAMA
Resolution
3 October 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2023
MR01Registration of a Charge
Capital Alter Shares Redemption Statement Of Capital
20 September 2023
SH02Allotment of Shares (prescribed particulars)
Mortgage Satisfy Charge Full
13 September 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Group
20 July 2023
AAAnnual Accounts
Change Person Director Company With Change Date
12 June 2023
CH01Change of Director Details
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Confirmation Statement With Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
28 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
17 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 May 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 May 2022
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 June 2021
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
11 June 2021
MR05Certification of Charge
Confirmation Statement With Updates
9 June 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
18 May 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 July 2020
AP01Appointment of Director
Confirmation Statement With Updates
12 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
18 May 2020
AAAnnual Accounts
Capital Allotment Shares
22 January 2020
SH01Allotment of Shares
Confirmation Statement With Updates
5 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
30 May 2019
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
12 November 2018
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
27 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 December 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 November 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
15 June 2017
AAAnnual Accounts
Accounts With Accounts Type Group
7 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Resolution
27 April 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
13 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Appoint Person Director Company With Name
1 November 2013
AP01Appointment of Director
Accounts With Accounts Type Group
11 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Capital Allotment Shares
30 January 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
2 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Capital Allotment Shares
3 October 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
23 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2011
AR01AR01
Resolution
19 April 2011
RESOLUTIONSResolutions
Capital Allotment Shares
19 April 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
1 November 2010
AAAnnual Accounts
Miscellaneous
21 October 2010
MISCMISC
Legacy
21 July 2010
MG01MG01
Legacy
23 June 2010
MG01MG01
Legacy
16 June 2010
MG01MG01
Legacy
16 June 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Legacy
9 January 2010
MG01MG01
Legacy
9 January 2010
MG01MG01
Legacy
9 January 2010
MG01MG01
Legacy
9 January 2010
MG01MG01
Accounts With Accounts Type Full
11 August 2009
AAAnnual Accounts
Legacy
30 June 2009
363aAnnual Return
Accounts With Accounts Type Full
17 March 2009
AAAnnual Accounts
Legacy
12 November 2008
395Particulars of Mortgage or Charge
Legacy
3 October 2008
395Particulars of Mortgage or Charge
Legacy
25 July 2008
123Notice of Increase in Nominal Capital
Resolution
24 July 2008
RESOLUTIONSResolutions
Resolution
24 July 2008
RESOLUTIONSResolutions
Legacy
3 July 2008
363aAnnual Return
Accounts With Accounts Type Small
2 July 2008
AAAnnual Accounts
Legacy
22 February 2008
395Particulars of Mortgage or Charge
Legacy
5 December 2007
288cChange of Particulars
Legacy
9 November 2007
288aAppointment of Director or Secretary
Legacy
9 November 2007
288bResignation of Director or Secretary
Legacy
19 September 2007
363sAnnual Return (shuttle)
Legacy
14 August 2007
395Particulars of Mortgage or Charge
Legacy
4 January 2007
395Particulars of Mortgage or Charge
Legacy
20 December 2006
287Change of Registered Office
Legacy
6 July 2006
363sAnnual Return (shuttle)
Legacy
5 July 2006
288aAppointment of Director or Secretary
Legacy
5 July 2006
288bResignation of Director or Secretary
Legacy
24 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
22 May 2006
AAAnnual Accounts
Legacy
4 July 2005
363sAnnual Return (shuttle)
Legacy
24 June 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
31 May 2005
AAAnnual Accounts
Legacy
11 May 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
1 September 2004
AAAnnual Accounts
Legacy
10 August 2004
363sAnnual Return (shuttle)
Legacy
20 March 2004
395Particulars of Mortgage or Charge
Legacy
29 October 2003
395Particulars of Mortgage or Charge
Legacy
28 October 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
7 September 2003
AAAnnual Accounts
Legacy
2 July 2003
363sAnnual Return (shuttle)
Legacy
30 November 2002
88(3)88(3)
Legacy
30 November 2002
88(2)R88(2)R
Legacy
22 October 2002
88(2)R88(2)R
Accounts With Accounts Type Small
4 September 2002
AAAnnual Accounts
Legacy
12 August 2002
88(3)88(3)
Legacy
12 August 2002
88(2)R88(2)R
Legacy
22 July 2002
363sAnnual Return (shuttle)
Legacy
10 July 2002
88(3)88(3)
Legacy
10 July 2002
88(2)R88(2)R
Legacy
10 July 2002
88(3)88(3)
Legacy
10 July 2002
88(2)R88(2)R
Resolution
24 April 2002
RESOLUTIONSResolutions
Resolution
24 April 2002
RESOLUTIONSResolutions
Resolution
24 April 2002
RESOLUTIONSResolutions
Resolution
24 April 2002
RESOLUTIONSResolutions
Legacy
24 April 2002
122122
Memorandum Articles
15 April 2002
MEM/ARTSMEM/ARTS
Resolution
15 April 2002
RESOLUTIONSResolutions
Resolution
15 April 2002
RESOLUTIONSResolutions
Resolution
15 April 2002
RESOLUTIONSResolutions
Resolution
15 April 2002
RESOLUTIONSResolutions
Legacy
15 April 2002
123Notice of Increase in Nominal Capital
Legacy
6 February 2002
288aAppointment of Director or Secretary
Legacy
1 February 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
31 August 2001
AAAnnual Accounts
Legacy
28 June 2001
363sAnnual Return (shuttle)
Legacy
14 December 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
1 September 2000
AAAnnual Accounts
Legacy
11 July 2000
363sAnnual Return (shuttle)
Legacy
13 March 2000
395Particulars of Mortgage or Charge
Legacy
13 March 2000
395Particulars of Mortgage or Charge
Legacy
12 February 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
1 September 1999
AAAnnual Accounts
Legacy
8 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 September 1998
AAAnnual Accounts
Legacy
1 June 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
14 April 1998
AUDAUD
Legacy
9 April 1998
288bResignation of Director or Secretary
Legacy
23 January 1998
88(2)R88(2)R
Legacy
28 November 1997
88(2)R88(2)R
Legacy
13 October 1997
288aAppointment of Director or Secretary
Legacy
9 October 1997
288aAppointment of Director or Secretary
Legacy
2 September 1997
225Change of Accounting Reference Date
Legacy
2 September 1997
288bResignation of Director or Secretary
Legacy
2 September 1997
288bResignation of Director or Secretary
Legacy
7 July 1997
88(2)R88(2)R
Legacy
2 July 1997
288aAppointment of Director or Secretary
Legacy
2 July 1997
288aAppointment of Director or Secretary
Legacy
2 July 1997
288bResignation of Director or Secretary
Legacy
2 July 1997
288bResignation of Director or Secretary
Legacy
2 July 1997
287Change of Registered Office
Resolution
2 July 1997
RESOLUTIONSResolutions
Legacy
2 July 1997
123Notice of Increase in Nominal Capital
Incorporation Company
5 June 1997
NEWINCIncorporation