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HEYES GALLOWAY CATTLE LIMITED

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

This company is commonly known as Heyes Galloway Cattle Limited. The company was founded 37 years ago and was given the registration number 02096659. The firm's registered office is in ST HELENS. You can find them at Mossborough Hall, Rainford, St Helens, Merseyside. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:HEYES GALLOWAY CATTLE LIMITED
Company Number:02096659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle
  • 01420 - Raising of other cattle and buffaloes

Office Address & Contact

Registered Address:Mossborough Hall, Rainford, St Helens, Merseyside, WA11 7JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Bunkers Hill, Mossborough Hall Lane, Rainford, St. Helens, England, WA11 7JE

Secretary05 May 2022Active
Mossborough Hall, Rainford, St Helens, WA11 7JE

Director22 July 2022Active
Mossborough Hall, Rainford, St Helens, WA11 7JE

Director22 July 2022Active
Lodge Farm Intake Lane, Bickerstaffe, Ormskirk, L39 0HW

Secretary20 August 1998Active
Lodge Farm Intake Lane, Bickerstaffe, Ormskirk, L39 0HW

Secretary20 August 1998Active
Mossborough Hall, Rainford, St Helens, WA11 7JE

Secretary-Active
60, The Avenue, Eccleston, St. Helens, England, WA10 5NP

Secretary01 January 2002Active
Mossborough House, Rainford, St Helens,

Director-Active
Lodge Farm Intake Lane, Bickerstaffe, Ormskirk, L39 0HW

Director03 July 1991Active
Mossborough Bungalow, Mossborough Hall Lane, Rainford, St. Helens, England, WA11 7JE

Director-Active

People with Significant Control

Mr James Heyes Jnr
Notified on:22 July 2022
Status:Active
Date of birth:January 2022
Nationality:British
Address:Mossborough Hall, St Helens, WA11 7JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr George William Heyes
Notified on:22 July 2022
Status:Active
Date of birth:June 1959
Nationality:British
Address:Mossborough Hall, St Helens, WA11 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Heyes Snr
Notified on:06 April 2016
Status:Active
Date of birth:June 1933
Nationality:British
Country of residence:England
Address:Mossborough Bungalow, Mossborough Hall Lane, St. Helens, England, WA11 7JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-08-17Persons with significant control

Cessation of a person with significant control.

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2022-08-17Persons with significant control

Notification of a person with significant control.

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2022-08-17Persons with significant control

Notification of a person with significant control.

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2022-08-17Officers

Termination director company with name termination date.

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2022-08-17Officers

Appoint person director company with name date.

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2022-08-17Officers

Appoint person director company with name date.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-13Officers

Appoint person secretary company with name date.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-07-13Officers

Termination secretary company with name termination date.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-07-11Officers

Change person secretary company with change date.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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