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HEYDAL LIMITED

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

This company is commonly known as Heydal Limited. The company was founded 25 years ago and was given the registration number 03795397. The firm's registered office is in LINCOLNSHIRE. You can find them at Whisby Road, Lincoln, Lincolnshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HEYDAL LIMITED
Company Number:03795397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1999
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Whisby Road, Lincoln, Lincolnshire, LN6 3QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whisby Road, Lincoln, Lincolnshire, LN6 3QZ

Secretary19 December 2014Active
Whisby Road, Lincoln, Lincolnshire, LN6 3QZ

Director03 November 2014Active
Ashvale, Windgate Rise, Howth, IRISH

Secretary16 September 1999Active
38 Grattan Lodge, Balgriffin, Ireland, IRISH

Secretary24 January 2005Active
Whisby Road, Lincoln, Lincolnshire, LN6 3QZ

Secretary01 March 2007Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary24 June 1999Active
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL

Corporate Secretary13 August 1999Active
18 Terenure Park, Turenure, Ireland, IRISH

Director16 September 1999Active
Whisby Road, Lincoln, Lincolnshire, LN6 3QZ

Director01 March 2007Active
Whisby Road, Lincoln, Lincolnshire, LN6 3QZ

Director01 March 2007Active
Ashvale, Windgate Rise, Howth, IRISH

Director16 September 1999Active
Whisby Road, Lincoln, Lincolnshire, LN6 3QZ

Director03 November 2014Active
52 New Town, Uckfield, TN22 5DE

Nominee Director24 June 1999Active
Balglass Road, Howth, IRISH

Director16 September 1999Active
38 Grattan Lodge, Balgriffin, Ireland, IRISH

Director24 January 2005Active
38 Grattan Lodge, Balgriffin, Ireland, IRISH

Director02 December 2002Active
Whisby Road, Lincoln, Lincolnshire, LN6 3QZ

Director01 March 2007Active
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL

Corporate Director13 August 1999Active
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL

Corporate Director13 August 1999Active

People with Significant Control

The Middleby Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1400, Toastmaster Drive, Elgin, United States,
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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