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Heathcote Distribution Limited

Heathcote Distribution Limited is an active company incorporated on 8 November 2009 with the registered office located in Northampton, Northamptonshire. Heathcote Distribution Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07069287
Private limited company
Age
15 years
Incorporated 8 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Ironstone House 4 Ironstone Way
Brixworth
Northampton
NN6 9UD
England
Address changed on 7 Mar 2025 (6 months ago)
Previous address was 7 Hunting Gate Hitchin Hertfordshire SG4 0TJ England
Telephone
01462424900
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Nov 1955
PSC • Director • British • Lives in England • Born in Sep 1996 • Account Director
Director • Accountant • British • Lives in England • Born in Oct 1967
Ms Sarah Elizabeth Lucas
PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Principled Partnership Limited
Sarah Elizabeth Lucas and Georgia Colvin are mutual people.
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Principled Offsite Logistics Limited
Sarah Elizabeth Lucas and Georgia Colvin are mutual people.
Active
Offsite Logistics Limited
Paul James Robinson and Sarah Elizabeth Lucas are mutual people.
Active
Principled Storage Limited
Paul James Robinson and Sarah Elizabeth Lucas are mutual people.
Active
Poll Holdings Limited
Sarah Elizabeth Lucas and Georgia Colvin are mutual people.
Active
Lucas Colvin Properties Limited
Sarah Elizabeth Lucas and Georgia Colvin are mutual people.
Active
Tedwyn Investments Limited
Paul James Robinson is a mutual person.
Active
Hitchin National Logistics Ltd
Sarah Elizabeth Lucas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.36K
Decreased by £95.51K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.36K
Decreased by £255.6K (-99%)
Total Liabilities
-£412
Decreased by £255.6K (-100%)
Net Assets
£946
Same as previous period
Debt Ratio (%)
30%
Decreased by 69.29% (-70%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Georgia Colvin (PSC) Appointed
1 Year Ago on 22 Aug 2024
Sarah Elizabeth Lucas (PSC) Appointed
1 Year Ago on 22 Aug 2024
Howard Lamplough (PSC) Resigned
1 Year Ago on 22 Aug 2024
Paul James Robinson Resigned
1 Year Ago on 22 Aug 2024
Paul James Robinson Resigned
1 Year Ago on 22 Aug 2024
Ms Georgia Norlund Details Changed
1 Year 2 Months Ago on 17 Jun 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Jun 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 31 Mar 2025
Registered office address changed from 7 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD on 7 March 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Notification of Georgia Colvin as a person with significant control on 22 August 2024
Submitted on 17 Oct 2024
Notification of Sarah Elizabeth Lucas as a person with significant control on 22 August 2024
Submitted on 17 Oct 2024
Termination of appointment of Paul James Robinson as a secretary on 22 August 2024
Submitted on 17 Oct 2024
Termination of appointment of Paul James Robinson as a director on 22 August 2024
Submitted on 17 Oct 2024
Cessation of Howard Lamplough as a person with significant control on 22 August 2024
Submitted on 17 Oct 2024
Director's details changed for Ms Georgia Norlund on 17 June 2024
Submitted on 9 Aug 2024
Repayment History
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