HL

HEATHPATCH LIMITED

Active

Company number 03381606

Ipswich · Incorporated 5 June 1997

Dairy Farm Office, Semer, Ipswich, Suffolk, IP7 6RA

Mixed farming · SIC 01500

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WG
WESTWOOD, George David
Director
1 November 2022
BC
BUCKLE, Charles Kennedy
Director
23 July 2020
HJ
HUTCHINSON, James Martin
Director
1 November 2013
CC
COURSE, Charles Paul
Director
1 April 2006
BJ
BUCKLE, James Kennedy
Director
14 January 2002
BJ
BAKER-CRESSWELL, John Addison
Director
28 August 1997
AP
ANDREWS, Penelope Anne
Secretary · Resigned
1 October 2007
RJ
READ, John Brooke
Secretary · Resigned
19 June 2006
BJ
BUCKLE, James Kennedy
Director · Resigned
28 August 1997
SG
STEWART, Gavin William Nicol
Secretary · Resigned
25 June 1997
PC
PENFOLD, Charles Geoffrey
Director · Resigned
25 June 1997
SG
STEWART, Gavin William Nicol
Director · Resigned
25 June 1997
SC
SAME-DAY COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
5 June 1997
WB
WILDMAN & BATTELL LIMITED
Corporate Nominee Director · Resigned
5 June 1997

Persons with significant control

PS
Mr James Kennedy Buckle
Born November 1964
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
21 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2026 View
Memorandum Articles
Incorporation
15 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
15 December 2025 View
Capital Name Of Class Of Shares
Capital
15 December 2025 View
Resolution
Resolution
15 December 2025 View
Resolution
Resolution
27 November 2025 View
Memorandum Articles
Incorporation
27 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2025 View
Accounts With Accounts Type Group
Accounts
15 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2024 View
Mortgage Satisfy Charge Part
Mortgage
26 July 2024 View
Mortgage Satisfy Charge Part
Mortgage
26 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2024 View
Accounts With Accounts Type Group
Accounts
25 May 2024 View
Mortgage Satisfy Charge Part
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Part
Mortgage
27 March 2024 View
Resolution
Resolution
20 February 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 February 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 February 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 November 2023 View
Memorandum Articles
Incorporation
23 October 2023 View
Resolution
Resolution
3 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2023 View
Accounts With Accounts Type Group
Accounts
20 July 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Group
Accounts
28 May 2022 View
Change Person Director Company With Change Date
Officers
17 May 2022 View
Change Person Director Company With Change Date
Officers
17 May 2022 View
Change Person Director Company With Change Date
Officers
17 May 2022 View
Change Person Secretary Company With Change Date
Officers
17 May 2022 View
Change Person Director Company With Change Date
Officers
17 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
11 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Accounts With Accounts Type Group
Accounts
18 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Group
Accounts
18 May 2020 View
Capital Allotment Shares
Capital
22 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Group
Accounts
30 May 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 November 2018 View
Accounts With Accounts Type Group
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Group
Accounts
15 June 2017 View
Accounts With Accounts Type Group
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Resolution
Resolution
27 April 2016 View
Accounts With Accounts Type Group
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2014 View
Accounts With Accounts Type Group
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Appoint Person Director Company With Name
Officers
1 November 2013 View
Accounts With Accounts Type Group
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Capital Allotment Shares
Capital
30 January 2013 View
Accounts With Accounts Type Group
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Capital Allotment Shares
Capital
3 October 2011 View
Accounts With Accounts Type Group
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Resolution
Resolution
19 April 2011 View
Capital Allotment Shares
Capital
19 April 2011 View
Accounts With Accounts Type Group
Accounts
1 November 2010 View
Miscellaneous
Miscellaneous
21 October 2010 View
Legacy
Mortgage
21 July 2010 View
Legacy
Mortgage
23 June 2010 View
Legacy
Mortgage
16 June 2010 View
Legacy
Mortgage
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Legacy
Mortgage
9 January 2010 View
Legacy
Mortgage
9 January 2010 View
Legacy
Mortgage
9 January 2010 View
Legacy
Mortgage
9 January 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Full
Accounts
17 March 2009 View
Legacy
Mortgage
12 November 2008 View
Legacy
Mortgage
3 October 2008 View
Legacy
Capital
25 July 2008 View
Resolution
Resolution
24 July 2008 View
Resolution
Resolution
24 July 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Small
Accounts
2 July 2008 View
Legacy
Mortgage
22 February 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Annual Return
19 September 2007 View
Legacy
Mortgage
14 August 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Address
20 December 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
24 May 2006 View
Accounts With Accounts Type Small
Accounts
22 May 2006 View
Legacy
Annual Return
4 July 2005 View
Legacy
Mortgage
24 June 2005 View
Accounts With Accounts Type Small
Accounts
31 May 2005 View
Legacy
Mortgage
11 May 2005 View
Accounts With Accounts Type Small
Accounts
1 September 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Mortgage
20 March 2004 View
Legacy
Mortgage
29 October 2003 View
Legacy
Mortgage
28 October 2003 View
Accounts With Accounts Type Small
Accounts
7 September 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Capital
30 November 2002 View
Legacy
Capital
30 November 2002 View
Legacy
Capital
22 October 2002 View
Accounts With Accounts Type Small
Accounts
4 September 2002 View
Legacy
Capital
12 August 2002 View
Legacy
Capital
12 August 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Capital
10 July 2002 View
Legacy
Capital
10 July 2002 View
Legacy
Capital
10 July 2002 View
Legacy
Capital
10 July 2002 View
Resolution
Resolution
24 April 2002 View
Resolution
Resolution
24 April 2002 View
Resolution
Resolution
24 April 2002 View
Resolution
Resolution
24 April 2002 View
Legacy
Capital
24 April 2002 View
Memorandum Articles
Incorporation
15 April 2002 View
Resolution
Resolution
15 April 2002 View
Resolution
Resolution
15 April 2002 View
Resolution
Resolution
15 April 2002 View
Resolution
Resolution
15 April 2002 View
Legacy
Capital
15 April 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Mortgage
1 February 2002 View
Accounts With Accounts Type Small
Accounts
31 August 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Mortgage
14 December 2000 View
Accounts With Accounts Type Small
Accounts
1 September 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Mortgage
13 March 2000 View
Legacy
Mortgage
13 March 2000 View
Legacy
Mortgage
12 February 2000 View
Accounts With Accounts Type Small
Accounts
1 September 1999 View
Legacy
Annual Return
8 June 1999 View
Accounts With Accounts Type Small
Accounts
1 September 1998 View
Legacy
Annual Return
1 June 1998 View
Auditors Resignation Company
Auditors
14 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Capital
23 January 1998 View
Legacy
Capital
28 November 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Accounts
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Capital
7 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Address
2 July 1997 View
Resolution
Resolution
2 July 1997 View
Legacy
Capital
2 July 1997 View
Incorporation Company
Incorporation
5 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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