HEYGATE & SONS LIMITED
HEYGATE & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00719446, and its current status with Companies House is active. The company was incorporated on 28 March 1962 and lists its registered address as NORTHAMPTON, United Kingdom. 5 shareholders are on record for HEYGATE & SONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for HEYGATE & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is P.M. HEYGATE & J.C. SAYNOR & SARAH KRECKLER, holding 33.5% — the largest recorded stake — followed by MR ARTHUR ROBERT HEYGATE at 21.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 24 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| P.M. HEYGATE & J.C. SAYNOR & SARAH KRECKLER | 33.5% | Companies House | |
| MR ARTHUR ROBERT HEYGATE | 21.3% | Companies House | |
| MRS ROSEMARY EDGINGTON | 12.2% | Companies House | |
| P.M. HEYGATE & J.C. SAYNOR & M.T. GRIBBON | 10.1% | Companies House | |
| S.E. HEYGATE & MR A.R. HEYGATE | 7.8% | Companies House |
Officers
5
Three of the 5 officer records shown for HEYGATE & SONS LIMITED are current appointments, filed with Companies House. Paul Heygate (appointed 1991-12-01) and Arthur Heygate (appointed 1991-12-01) both serve as Director; Stephen Chia (appointed 2010-11-03) serves as Company Secretary. The remaining 2 records shown (Anthony Greene and John Saynor) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEYGATE & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HEYGATE & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
HEYGATE & SONS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns HEYGATE & SONS LIMITED?
Five shareholders are currently on record for HEYGATE & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is P.M. HEYGATE & J.C. SAYNOR & SARAH KRECKLER, holding 33.5% — the largest recorded stake — followed by MR ARTHUR ROBERT HEYGATE at 21.3%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HEYGATE & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HEYGATE & SONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HEYGATE & SONS LIMITED have on record?
5 shareholders are shown on record for HEYGATE & SONS LIMITED. The register reports 24 in total; only the top 5 by holding are shown here.
What is HEYGATE & SONS LIMITED's company registration number?
HEYGATE & SONS LIMITED's registration number is 00719446, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEYGATE & SONS LIMITED still an active company?
HEYGATE & SONS LIMITED's status on Companies House is listed as active.
When was HEYGATE & SONS LIMITED incorporated?
HEYGATE & SONS LIMITED was incorporated on 28 March 1962, according to Companies House.
What is HEYGATE & SONS LIMITED's registered address?
The registered address on file for HEYGATE & SONS LIMITED is NORTHAMPTON, United Kingdom.
What legal structure is HEYGATE & SONS LIMITED registered as?
HEYGATE & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEYGATE & SONS LIMITED?
Three of the 5 officer records shown for HEYGATE & SONS LIMITED are current appointments, filed with Companies House. Paul Heygate (appointed 1991-12-01) and Arthur Heygate (appointed 1991-12-01) both serve as Director; Stephen Chia (appointed 2010-11-03) serves as Company Secretary. The remaining 2 records shown (Anthony Greene and John Saynor) are former appointments that have since been resigned. Management authority at HEYGATE & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEYGATE & SONS LIMITED have a parent company or subsidiaries?
HEYGATE & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HEYGATE & SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEYGATE & SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEYGATE & SONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEYGATE & SONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.