Heathpatch Limited

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Large Enterprise

Heathpatch Limited

03381606•Private Limited With Share Capital

Dairy Farm Office, Semer, Ipswich, IP76RA
01449741481

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Incorporated

05/06/1997

Company Age

28 years

Directors

7

Employees

483

SIC Code

01500

Risk

very low risk

Company Overview

Registration, classification & business activity

Heathpatch Limited (03381606) is a private limited with share capital incorporated on 05/06/1997 (28 years old) and registered in ipswich, IP76RA. The company operates under SIC code 01500 and is classified as Large Enterprise.

Our head office sits in the heart of the suffolk countryside, embraced by the 4,000-acre farm where heathpatch started its journey more than 25 years ago. we have a diverse portfolio of countrywide businesses, ranging from farming and forestry machinery supplies to electro-mechanical components and ...

Private Limited With Share Capital
SIC: 01500
Large Enterprise
Incorporated 05/06/1997
IP76RA
483 employees

Financial Overview

Total Assets

£101.85M

Liabilities

£19.16M

Net Assets

£82.69M

Turnover

£59.61M

Cash

£13.88M

Key Metrics

483

Employees

7

Directors

16

Shareholders

Board of Directors

5
C
charles kennedy buckle
director
J
james kennedy buckle
director
J
john baker-cresswell
director
C
charles paul course
director
J
james martin hutchinson
director

Charges

29

Registered

20

Outstanding

2

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2026
Memorandum Articles
Category:Incorporation
Date:15-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2025
Resolution
Category:Resolution
Date:15-12-2025
Resolution
Category:Resolution
Date:27-11-2025
Memorandum Articles
Category:Incorporation
Date:27-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2024
Mortgage Satisfy Charge Part
Category:Mortgage
Date:26-07-2024
Mortgage Satisfy Charge Part
Category:Mortgage
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2024
Mortgage Satisfy Charge Part
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Part
Category:Mortgage
Date:27-03-2024
Resolution
Category:Resolution
Date:20-02-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-02-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-02-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-11-2023
Memorandum Articles
Category:Incorporation
Date:23-10-2023
Resolution
Category:Resolution
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Resolution
Category:Resolution
Date:27-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Capital Allotment Shares
Category:Capital
Date:03-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Resolution
Category:Resolution
Date:19-04-2011
Capital Allotment Shares
Category:Capital
Date:19-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2010
Miscellaneous
Category:Miscellaneous
Date:21-10-2010
Legacy
Category:Mortgage
Date:21-07-2010
Legacy
Category:Mortgage
Date:23-06-2010
Legacy
Category:Mortgage
Date:16-06-2010
Legacy
Category:Mortgage
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Legacy
Category:Mortgage
Date:09-01-2010
Legacy
Category:Mortgage
Date:09-01-2010
Legacy
Category:Mortgage
Date:09-01-2010
Legacy
Category:Mortgage
Date:09-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2009
Legacy
Category:Mortgage
Date:12-11-2008
Legacy
Category:Mortgage
Date:03-10-2008
Legacy
Category:Capital
Date:25-07-2008
Resolution
Category:Resolution
Date:24-07-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/07/2026
Filing Date15/07/2025
Latest Accounts31/10/2024

Trading Addresses

Dairy Farm Office, Dairy Road, Semer, Ipswich, Suffolk, IP76RARegistered

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Contact

01449741481
Dairy Farm Office, Semer, Ipswich, IP76RA