Register entry · No. 00719446
HEYGATE & SONS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 29 Mar 2025 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 28 Mar 1962 (64 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH
As filed with Companies House. -
Nature of business
- 10910 Manufacture of prepared feeds for farm animals
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 29 Mar 2025
- Type
- GROUP
-
Confirmation statement
- Next due
- 15 Dec 2026
- Last made up to
- 1 Dec 2025
-
Charges
- Outstanding
- 0
- All time
- 1
-
Names
- HEYGATE & SONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 29 Mar 2025 | not published | £13,790,073 | — | — | — |
| 30 Mar 2024 | not published | £12,373,020 | — | — | — |
| 1 Apr 2023 * | not published | £9,837,870 | — | — | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Michael Heygate Miller And Farmer | Director | — | — | April 1943 | British · England |
| Arthur Robert Heygate Farmer And Flour Miller | Director | — | — | January 1945 | British · England |
| Stephen Chia | Secretary | 3 Nov 2010 | — | — | British |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Arthur Robert Heygate | Ownership of shares 50 to 75 percent as trust | 6 Apr 2016 | — | January 1945 | British · England |
| Mrs Sarah Elizabeth Kreckler | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 16 Dec 2024 | — | May 1977 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HEYGATE & SONS LIMITED still trading?
The register shows HEYGATE & SONS LIMITED as active.
What does HEYGATE & SONS LIMITED do?
It files the industry code 10910 (Manufacture of prepared feeds for farm animals).
When was HEYGATE & SONS LIMITED set up?
It was incorporated on 28 March 1962.
When are HEYGATE & SONS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 29 March 2025.
When is HEYGATE & SONS LIMITED's next confirmation statement due?
By 15 December 2026.
Who runs HEYGATE & SONS LIMITED?
HEYGATE & SONS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (10910), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House