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HEYBROOK HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heybrook Holdings Ltd. The company was founded 8 years ago and was given the registration number 09779401. The firm's registered office is in PLYMOUTH. You can find them at Seascape Heybrook Drive, Heybrook Bay, Plymouth, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEYBROOK HOLDINGS LTD
Company Number:09779401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Seascape Heybrook Drive, Heybrook Bay, Plymouth, Devon, England, PL9 0BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seascape, Heybrook Drive, Heybrook Bay, Plymouth, England, PL9 0BW

Director16 September 2015Active
Seascape, Heybrook Drive, Heybrook Bay, Plymouth, England, PL9 0BW

Director16 September 2015Active

People with Significant Control

Mrs Emma Jane Edge
Notified on:01 July 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Seascape, Heybrook Drive, Plymouth, England, PL9 0BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Edge
Notified on:01 July 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Seascape, Heybrook Drive, Plymouth, England, PL9 0BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2022-11-10Mortgage

Mortgage satisfy charge full.

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2022-11-10Mortgage

Mortgage satisfy charge full.

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2022-11-10Mortgage

Mortgage satisfy charge full.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type micro entity.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

Download
2017-02-22Accounts

Accounts with accounts type total exemption full.

Download
2017-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-16Incorporation

Incorporation company.

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