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Company Information for

HEATH HAY COMPANY LIMITED

2 Vaudrey Drive, Timperley, Altrincham, CHESHIRE, WA15 6HQ,
Company Registration Number
03153112
Private Limited Company
Active

Company Overview

About Heath Hay Company Ltd
HEATH HAY COMPANY LIMITED was founded on 1996-01-31 and has its registered office in Altrincham. The organisation's status is listed as "Active". Heath Hay Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEATH HAY COMPANY LIMITED
 
Legal Registered Office
2 Vaudrey Drive
Timperley
Altrincham
CHESHIRE
WA15 6HQ
Other companies in WA15
 
Filing Information
Company Number 03153112
Company ID Number 03153112
Date formed 1996-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-01-31
Account next due 2026-10-31
Latest return 2026-01-31
Return next due 2027-02-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB705198729  
Last Datalog update: 2026-02-13 16:52:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATH HAY COMPANY LIMITED
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Company Officers of HEATH HAY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KIM MOLLY HOPEWELL
 Company Secretary 1996-03-25
KIM MOLLY HOPEWELL
 Director 1996-03-25
STEPHEN MICHAEL HOPEWELL
 Director 1996-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
FNCS SECRETARIES LIMITED
 Nominated Secretary 1996-01-31 1996-03-25
FNCS LIMITED
 Nominated Director 1996-01-31 1996-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM MOLLY HOPEWELL SMH MANAGEMENT LTD Director 2012-01-13 CURRENT 2012-01-13 Active
STEPHEN MICHAEL HOPEWELL SPH 521 LIMITED Director 2015-11-01 CURRENT 2007-06-05 Active
STEPHEN MICHAEL HOPEWELL PHIPPS & CO TEXTILE PRODUCTS LIMITED Director 2015-11-01 CURRENT 2005-06-07 Active
STEPHEN MICHAEL HOPEWELL SMH MANAGEMENT LTD Director 2012-01-13 CURRENT 2012-01-13 Active
STEPHEN MICHAEL HOPEWELL GILBERT PROJECT SERVICES LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-13CONFIRMATION STATEMENT MADE ON 31/01/26, WITH NO UPDATES
2025-10-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/25
2025-02-12CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-10-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-02-15CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 249252
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 249252
2016-02-09AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 249252
2015-02-11AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 249252
2014-02-17AR0131/01/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0131/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0131/01/11 ANNUAL RETURN FULL LIST
2010-10-30AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0131/01/10 ANNUAL RETURN FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM MOLLY HOPEWELL / 31/01/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL HOPEWELL / 31/01/2010
2009-11-26AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27363aReturn made up to 31/01/09; full list of members
2008-11-26AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-06363aReturn made up to 31/01/08; full list of members
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-02363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-02363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-11363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-23363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-24363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-15363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-16363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-02363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-09363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-12-02AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-03-02363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-05-06287REGISTERED OFFICE CHANGED ON 06/05/97 FROM: BLAKESLEY HEATH FARM MAIDFORD TOWCESTER NORTHAMPTONSHIRE NN12 8HN
1997-05-0688(2)RAD 12/07/96--------- £ SI 5000@1
1997-05-0688(2)RAD 09/05/96--------- £ SI 78000@1
1997-05-0688(2)RAD 26/06/96--------- £ SI 28000@1
1997-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-03363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-05-01288DIRECTOR RESIGNED
1996-04-30287REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ
1996-04-30288SECRETARY RESIGNED
1996-04-30288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-30288NEW DIRECTOR APPOINTED
1996-04-02CERTNMCOMPANY NAME CHANGED DOMINO RING LIMITED CERTIFICATE ISSUED ON 03/04/96
1996-03-29ORES03EXEMPTION FROM APPOINTING AUDITORS 25/03/96
1996-03-29123£ NC 1000/500000 25/03/96
1996-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats




Licences & Regulatory approval
We could not find any licences issued to HEATH HAY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATH HAY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATH HAY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.279
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.568

This shows the max and average number of mortgages for companies with the same SIC code of 01450 - Raising of sheep and goats

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATH HAY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HEATH HAY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATH HAY COMPANY LIMITED
Trademarks
We have not found any records of HEATH HAY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATH HAY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01450 - Raising of sheep and goats) as HEATH HAY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATH HAY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATH HAY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATH HAY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WA15 6HQ