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Company Information for

JAMES HEAGERTY LIMITED

WALSTEAD GRANGE, LINDFIELD, SUSSEX, RH16 2QQ,
Company Registration Number
00929012
Private Limited Company
Active

Company Overview

About James Heagerty Ltd
JAMES HEAGERTY LIMITED was founded on 1968-03-18 and has its registered office in Sussex. The organisation's status is listed as "Active". James Heagerty 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
JAMES HEAGERTY LIMITED
 
Legal Registered Office
WALSTEAD GRANGE
LINDFIELD
SUSSEX
RH16 2QQ
Other companies in RH16
 
Filing Information
Company Number 00929012
Company ID Number 00929012
Date formed 1968-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 18:38:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES HEAGERTY LIMITED
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Company Officers of JAMES HEAGERTY LIMITED

Current Directors
Officer Role Date Appointed
VIRGINIA CLAIRE HEAGERTY
Company Secretary 1991-06-16
JAMES SEYMOUR HEAGERTY
Director 1991-06-16
JONATHAN FRANCIS HEAGERTY
Director 2016-02-02
VIRGINIA CLAIRE HEAGERTY
Director 2016-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
VIRGINIA CLAIRE HEAGERTY
Director 1991-06-16 1999-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN FRANCIS HEAGERTY 14-17 LADBROKE TERRACE LIMITED Director 1997-08-04 CURRENT 1987-06-29 Active
JONATHAN FRANCIS HEAGERTY J F HEAGERTY LIMITED Director 1996-01-19 CURRENT 1996-01-19 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
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-03-04DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE PATRICIA SIMM
2019-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FRANCIS HEAGERTY
2019-06-19PSC07CESSATION OF JAMES SEYMOUR HEAGERTY AS A PERSON OF SIGNIFICANT CONTROL
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SEYMOUR HEAGERTY
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0116/06/16 ANNUAL RETURN FULL LIST
2016-02-24AP01DIRECTOR APPOINTED JONATHAN FRANCIS HEAGERTY
2016-02-24AP01DIRECTOR APPOINTED VIRGINIA CLAIRE HEAGERTY
2015-07-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0116/06/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0116/06/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0116/06/13 ANNUAL RETURN FULL LIST
2012-07-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0116/06/12 ANNUAL RETURN FULL LIST
2011-08-16SH02Consolidation of shares on 2011-08-08
2011-08-16RES13Resolutions passed:
  • Consolidation of shares 08/08/2011
2011-07-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0116/06/11 ANNUAL RETURN FULL LIST
2010-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-08-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-18AR0116/06/10 FULL LIST
2009-11-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-11AD02SAIL ADDRESS CREATED
2009-06-22363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-05-28AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-11-15363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-08-15363aRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-07-06363aRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-06-26363aRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-07-04363aRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-07-02363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-06-20363aRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-07-13363aRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1999-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-30288bDIRECTOR RESIGNED
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-29363aRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-23363aRETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
1996-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-11363aRETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-05363xRETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
1995-01-16AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-07363sRETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
1994-01-19AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-26363sRETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
1993-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to JAMES HEAGERTY 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 JAMES HEAGERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-07-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-12-21 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1989-12-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-04-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-08-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-01-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-05-29 Satisfied BARCLAYS BANK LIMITED
CHARGE 1979-07-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1972-05-02 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 5,363
Creditors Due Within One Year 2012-03-31 £ 20,862

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 JAMES HEAGERTY LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 9,756
Current Assets 2012-03-31 £ 23,386
Debtors 2013-03-31 £ 1,784
Debtors 2012-03-31 £ 15,414
Shareholder Funds 2013-03-31 £ 8,318
Shareholder Funds 2012-03-31 £ 7,403
Stocks Inventory 2013-03-31 £ 7,972
Stocks Inventory 2012-03-31 £ 7,972
Tangible Fixed Assets 2013-03-31 £ 3,925
Tangible Fixed Assets 2012-03-31 £ 4,879

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAMES HEAGERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES HEAGERTY LIMITED
Trademarks
We have not found any records of JAMES HEAGERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES HEAGERTY 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 (41100 - Development of building projects) as JAMES HEAGERTY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where JAMES HEAGERTY 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 JAMES HEAGERTY 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 JAMES HEAGERTY 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.
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