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MILLSTREAM INVESTMENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00389400
Incorporation Date
1944-08-22
Company Type
Private limited company (Ltd.)
Address
NORTHAMPTON, United Kingdom
Website
www.heygates.co.uk/
Source: Companies House

MILLSTREAM INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00389400, and its current status with Companies House is active. The company was incorporated on 22 August 1944 and lists its registered address as NORTHAMPTON, United Kingdom. 1 shareholder is on record for MILLSTREAM INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MILLSTREAM INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HEYGATE ENGINEERING CO. LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HEYGATE ENGINEERING CO. LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for MILLSTREAM INVESTMENTS LIMITED are current appointments, filed with Companies House. Paul Heygate (appointed 1992-06-23) and Arthur Heygate (appointed 1992-06-23) 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 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MILLSTREAM INVESTMENTS 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.

PH
Paul Heygate ACTIVE

Appointed
1992-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Arthur Heygate ACTIVE

Appointed
1992-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Chia ACTIVE

Appointed
2010-11-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AG
Anthony Greene RESIGNED

Appointed
1991-12-01
Resigned
2009-01-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
John Saynor RESIGNED

Appointed
2009-01-13
Resigned
2010-11-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MILLSTREAM INVESTMENTS LIMITED sits 2 levels below its ultimate parent, HEYGATE & SONS LIMITED, registered in United Kingdom. The full chain up to HEYGATE & SONS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MILLSTREAM INVESTMENTS LIMITED's own shareholder record.

Ultimate HQ
HEYGATE & SONS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MILLSTREAM INVESTMENTS LIMITED?

One shareholder is currently on record for MILLSTREAM INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEYGATE ENGINEERING CO. LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MILLSTREAM INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MILLSTREAM INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MILLSTREAM INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for MILLSTREAM INVESTMENTS LIMITED.

What is MILLSTREAM INVESTMENTS LIMITED's company registration number?

MILLSTREAM INVESTMENTS LIMITED's registration number is 00389400, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MILLSTREAM INVESTMENTS LIMITED still an active company?

MILLSTREAM INVESTMENTS LIMITED's status on Companies House is listed as active.

When was MILLSTREAM INVESTMENTS LIMITED incorporated?

MILLSTREAM INVESTMENTS LIMITED was incorporated on 22 August 1944, according to Companies House.

What is MILLSTREAM INVESTMENTS LIMITED's registered address?

The registered address on file for MILLSTREAM INVESTMENTS LIMITED is NORTHAMPTON, United Kingdom.

What legal structure is MILLSTREAM INVESTMENTS LIMITED registered as?

MILLSTREAM INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MILLSTREAM INVESTMENTS LIMITED?

Three of the 5 officer records shown for MILLSTREAM INVESTMENTS LIMITED are current appointments, filed with Companies House. Paul Heygate (appointed 1992-06-23) and Arthur Heygate (appointed 1992-06-23) 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 MILLSTREAM INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MILLSTREAM INVESTMENTS LIMITED have a parent company or subsidiaries?

MILLSTREAM INVESTMENTS LIMITED sits 2 levels below its ultimate parent, HEYGATE & SONS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MILLSTREAM INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MILLSTREAM INVESTMENTS 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 MILLSTREAM INVESTMENTS 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 MILLSTREAM INVESTMENTS 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 29 October 2026.

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