| Company Name | Heath Hay Company Limited |
|---|---|
| Directors | Kim Molly Hopewell and Stephen Michael Hopewell |
| Company Status | Active |
| Company Number | 03153112 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1996(28 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Mrs Kim Molly Hopewell |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blakesley Heath Farm Maidford Towcester Northamptonshire NN12 8HN |
| Director Name | Mr Stephen Michael Hopewell |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blakesley Heath Farm Maidford Towcester Northamptonshire NN12 8HN |
| Secretary Name | Mrs Kim Molly Hopewell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blakesley Heath Farm Maidford Towcester Northamptonshire NN12 8HN |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Contact
| Telephone | 01327 860924 |
|---|---|
| Telephone region | Daventry |
Location
| Registered Address | 2 Vaudrey Drive Timperley Altrincham Cheshire WA15 6HQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Timperley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 180.1k at £1 | Mrs Kim Molly Hopewell 72.25% Ordinary |
|---|---|
| 69.2k at £1 | Stephen Michael Hopewell 27.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £174,722 |
| Cash | £17,121 |
| Current Liabilities | £43,600 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 4 weeks from now) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 15 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 9 March 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 31 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 19 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 31 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 24 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 15 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 16 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 17 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 29 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 26 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 8 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 3 March 2010 | Director's details changed for Kim Molly Hopewell on 31 January 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Stephen Michael Hopewell on 31 January 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Stephen Michael Hopewell on 31 January 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Kim Molly Hopewell on 31 January 2010 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 27 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 6 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 2 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 2 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 2 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 2 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 11 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 23 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 24 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 24 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 15 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 16 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 2 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 9 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 9 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 2 March 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 2 March 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 6 May 1997 | Ad 12/07/96--------- £ si 5000@1 (2 pages) |
| 6 May 1997 | Ad 12/07/96--------- £ si 5000@1 (2 pages) |
| 6 May 1997 | Registered office changed on 06/05/97 from: blakesley heath farm maidford towcester northamptonshire NN12 8HN (1 page) |
| 6 May 1997 | Ad 09/05/96--------- £ si 78000@1 (2 pages) |
| 6 May 1997 | Ad 26/06/96--------- £ si 28000@1 (2 pages) |
| 6 May 1997 | Registered office changed on 06/05/97 from: blakesley heath farm maidford towcester northamptonshire NN12 8HN (1 page) |
| 6 May 1997 | Ad 26/06/96--------- £ si 28000@1 (2 pages) |
| 6 May 1997 | Ad 09/05/96--------- £ si 78000@1 (2 pages) |
| 3 April 1997 | Return made up to 31/01/97; full list of members
|
| 3 April 1997 | Return made up to 31/01/97; full list of members
|
| 1 May 1996 | Director resigned (1 page) |
| 1 May 1996 | Director resigned (1 page) |
| 30 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 April 1996 | New director appointed (2 pages) |
| 30 April 1996 | Secretary resigned (1 page) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 30 April 1996 | Secretary resigned (1 page) |
| 30 April 1996 | New director appointed (2 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 30 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 April 1996 | Company name changed domino ring LIMITED\certificate issued on 03/04/96 (2 pages) |
| 2 April 1996 | Company name changed domino ring LIMITED\certificate issued on 03/04/96 (2 pages) |
| 29 March 1996 | £ nc 1000/500000 25/03/96 (1 page) |
| 29 March 1996 | Resolutions
|
| 29 March 1996 | Resolutions
|
| 29 March 1996 | £ nc 1000/500000 25/03/96 (1 page) |
| 31 January 1996 | Incorporation (15 pages) |
| 31 January 1996 | Incorporation (15 pages) |