CompaniesInTheUK

JAMES HEAGERTY LIMITED

Company number 00929012 ·

Active

4 active / 2 ceased · persons with significant control

Piers James Patrick Heagerty

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2026-08-10
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
Walstead Grange, Lindfield, Haywards Heath, West Sussex, RH16 2QQ, United Kingdom

Caroline Mary Jane Milne

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2026-08-10
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
Walstead Grange, Lindfield, Haywards Heath, West Sussex, RH16 2QQ, United Kingdom

Jonathan Francis Heagerty

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-10-02
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

Mrs Virginia Claire Heagerty

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-10-02
Date of birth
September 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
Walstead Grange, Scaynes Hill Road, Lindfield, Haywards Heath, West Sussex, RH16 2QQ, United Kingdom

Mrs Charlotte Patricia Simm

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-10-02
Ceased on
2026-08-10
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, New Square, Lincoln's Inn, London, WC2A 3QN, United Kingdom

Mr James Seymour Heagerty

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-10-02
Date of birth
November 1932
Nationality
British
Country of residence
United Kingdom
Correspondence address
Walstead Grange, Lindfield, West Sussex, RH16 2QQ, United Kingdom