opendata.bot
Company number
00554434

FASNACLOICH ESTATES LIMITED

Officer · HEYMAN, Paul Anders and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FASNACLOICH ESTATES LIMITED
Company number
00554434
Registered office
LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN · 410 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 September 1955
Status
Active
Age
71 years
Nature of business (SIC)
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

Officers

4 active · 3 resigned

HEYMAN, Paul Anders
secretary
Appointed 05/06/2003
Active
HEYMAN, Irene Catherina
director
Active
HEYMAN, Paul Anders
director
Appointed 20/10/1993
Active
MACINTOSH, Helen Marianne
director
Appointed 13/09/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Anders Heyman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Irene Catherina Heyman
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Anders Heyman
born 04/1968 · Luxembourg owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Ms Irene Catherina Heyman
born 05/1940 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016

Serving officers

HEYMAN, Paul Anders
secretary Appointed 05/06/2003
HEYMAN, Irene Catherina
director
HEYMAN, Paul Anders
director Appointed 20/10/1993
MACINTOSH, Helen Marianne
director Appointed 13/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/09/2017 Director appointed — MACINTOSH, Helen Marianne
06/04/2016 Person with significant control added — Ms Irene Catherina Heyman
06/04/2016 Person with significant control added — Mr Paul Anders Heyman
05/06/2003 Secretary appointed — HEYMAN, Paul Anders
04/06/2003 Director resigned HEYMAN, Ebbe —
04/06/2003 Secretary resigned HEYMAN, Ebbe —
01/11/1993 Director resigned HEYMAN, Allan —
20/10/1993 Director appointed — HEYMAN, Paul Anders
19/11/1984 Charge registered — Further collateral mortgage
05/11/1975 Charge registered — Further charge
05/11/1975 Charge registered — Charge
10/11/1964 Charge registered — Charge
20/03/1964 Charge registered — Legal charge

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FASNACLOICH ESTATES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 5 satisfied

Further collateral mortgage — persons entitled: The Agricultural Mortgage Corporation PLC
fully-satisfied
Charge — persons entitled: The Agricultural Mortgage Corporation LTD
fully-satisfied
Further charge — persons entitled: The Agricultural Mortgage Corporation LTD
fully-satisfied
Charge — persons entitled: The Agricultural Mortgage Corporation LTD
fully-satisfied
Legal charge — persons entitled: The Agricultural Mortgage Corporation LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of FASNACLOICH ESTATES LIMITED?▾
According to the official registry, the company number of FASNACLOICH ESTATES LIMITED is 00554434.
Where is FASNACLOICH ESTATES LIMITED registered?▾
The registered office is LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN.
Who runs FASNACLOICH ESTATES LIMITED?▾
HEYMAN, Paul Anders is listed among the officers of FASNACLOICH ESTATES LIMITED.
What is the SIC code of FASNACLOICH ESTATES LIMITED?▾
The nature of business is recorded under SIC code 01110 — Growing of cereals (except rice), leguminous crops and oil seeds.
Who controls FASNACLOICH ESTATES LIMITED?▾
Mr Paul Anders Heyman is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FASNACLOICH ESTATES LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About FASNACLOICH ESTATES LIMITED (00554434)

FASNACLOICH ESTATES LIMITED is a private limited company incorporated on 9 September 1955 and registered in the United Kingdom under company number 00554434. Its registered office is at LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN. The recorded nature of business is growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Mr Paul Anders Heyman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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