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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, Northamptonshire. Heygate & Sons Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00719446
Private limited company
Age
63 years
Incorporated 28 March 1962
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Bugbrooke Mills
Bugbrooke
Northampton
NN7 3QH
Same address since incorporation
Telephone
01604830381
Email
Available in Endole App
People
Officers
3
Shareholders
9
Controllers (PSC)
2
Director • PSC • Farmer And Flour Miller • British • Lives in England • Born in Jan 1945
Director • Miller And Farmer • British • Lives in England • Born in Apr 1943
Secretary • British
Mrs Sarah Elizabeth Kreckler
PSC • British • Lives in England • Born in May 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Incorporated National Association Of British And Irish Millers,Limited(The)
Mr Arthur Robert Heygate and Mr Paul Michael Heygate Obe are mutual people.
Active
Millstream Investments Limited
Mr Arthur Robert Heygate and Mr Paul Michael Heygate Obe are mutual people.
Active
County Pride Products Limited
Mr Arthur Robert Heygate and Mr Paul Michael Heygate Obe are mutual people.
Active
Fine Lady Bakeries Limited
Mr Arthur Robert Heygate and Mr Paul Michael Heygate Obe are mutual people.
Active
Heygate Engineering Company Limited(The)
Mr Arthur Robert Heygate and Mr Paul Michael Heygate Obe are mutual people.
Active
Heygate Farms Swaffham Limited
Mr Arthur Robert Heygate and Mr Paul Michael Heygate Obe are mutual people.
Active
Heygates Limited
Mr Arthur Robert Heygate and Mr Paul Michael Heygate Obe are mutual people.
Active
F.A.Bird,(Downham Mills),Limited
Mr Arthur Robert Heygate and Mr Paul Michael Heygate Obe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£53.42M
Increased by £17.78M (+50%)
Turnover
£429.29M
Decreased by £14.04M (-3%)
Employees
1.21K
Increased by 64 (+6%)
Total Assets
£230.81M
Increased by £6.21M (+3%)
Total Liabilities
-£127.76M
Decreased by £1.76M (-1%)
Net Assets
£103.05M
Increased by £7.98M (+8%)
Debt Ratio (%)
55%
Decreased by 2.32% (-4%)
Latest Activity
Paul Michael Heygate (PSC) Resigned
10 Months Ago on 16 Dec 2024
Sarah Elizabeth Kreckler (PSC) Appointed
10 Months Ago on 16 Dec 2024
Group Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Group Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Group Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Group Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
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Documents
Notification of Sarah Elizabeth Kreckler as a person with significant control on 16 December 2024
Submitted on 29 Sep 2025
Cessation of Paul Michael Heygate as a person with significant control on 16 December 2024
Submitted on 29 Sep 2025
Group of companies' accounts made up to 30 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Group of companies' accounts made up to 1 April 2023
Submitted on 11 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 8 Dec 2023
Group of companies' accounts made up to 2 April 2022
Submitted on 5 Jan 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 12 Dec 2022
Group of companies' accounts made up to 27 March 2021
Submitted on 6 Jan 2022
Confirmation statement made on 7 December 2021 with no updates
Submitted on 8 Dec 2021
Repayment History
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