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

29 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 (29 years old) and registered in ipswich, IP76RA. The company operates under SIC code 01500 - mixed farming.

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
john addison baker-cresswell
director
J
james martin hutchinson
director
J
john addison baker-cresswell
director
J
james kennedy buckle
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