EUROREGISTRY
GB · Company with significant control
Heygate & Sons Limited
Heygate & Sons Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Heygate & Sons Limited
- Type
- Corporate entity
- Registration number
- 00719446
- Registered in
- United Kingdom
- Significant control now
- 10 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Heygate & Sons Limited's companies
- Heygate & Sons Limited holds 75% or more of the shares in 8 of the 10 companies listed below.
- Main lines of business: agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (3), buying and selling of own real estate (1) and financial leasing (1).
- Registered offices in Northampton (10).
- The companies were incorporated between 1947 and 1997.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Heygate & Sons Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COUNTY PRIDE PRODUCTS LIMITED 00433244 · Private Limited Company | Active | 16 April 1947 | Northampton | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| F.A.BIRD,(DOWNHAM MILLS),LIMITED 00675614 · Private Limited Company | Active | 21 November 1960 | Northampton | Non-trading company non trading | Owns 75% or more of the shares | 6 April 2016 |
| FINE LADY BAKERIES LIMITED 00455692 · Private Limited Company | Active | 18 June 1948 | Northampton | Manufacture of bread; manufacture of fresh pastry goods and cakes | Owns 75% or more of the shares | 6 April 2016 |
| HEYGATE ANIMAL FEEDS LIMITED 03334879 · Private Limited Company | Active | 18 March 1997 | Northampton | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods | Owns 75% or more of the shares | 6 April 2016 |
| HEYGATE ENGINEERING COMPANY LIMITED(THE) 00492098 · Private Limited Company | Active | 1 March 1951 | Northampton | Freight transport by road | Owns 75% or more of the shares | 6 April 2016 |
| HEYGATE FARMS SWAFFHAM LIMITED 00521942 · Private Limited Company | Active | 20 July 1953 | Northampton | Growing of vegetables and melons, roots and tubers | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| HEYGATE GRAIN LIMITED 01522607 · Private Limited Company | Active | 16 October 1980 | Northampton | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods | Owns 75% or more of the shares | 6 April 2016 |
| HEYGATE LEASING LTD. 03066374 · Private Limited Company | Active | 9 June 1995 | Northampton | Financial leasing | Owns 75% or more of the shares | 6 April 2016 |
| HEYGATES LIMITED 00603238 · Private Limited Company | Active | 22 April 1958 | Northampton | Grain milling | Owns 75% or more of the shares | 6 April 2016 |
| WARBURTON ESTATE COMPANY LIMITED 02788905 · Private Limited Company | Active | 11 February 1993 | Northampton | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
Connections
Others with significant control of these companies
- Arthur Robert HeygateCOUNTY PRIDE PRODUCTS LIMITED
- Sarah Elizabeth KrecklerCOUNTY PRIDE PRODUCTS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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