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HEYESWOOD INVESTMENTS LTD

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

This company is commonly known as Heyeswood Investments Ltd. The company was founded 8 years ago and was given the registration number 09675671. The firm's registered office is in COVENTRY. You can find them at 5 The Quadrant, , Coventry, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEYESWOOD INVESTMENTS LTD
Company Number:09675671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 The Quadrant, Coventry, England, CV1 2EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Quadrant, Coventry, England, CV1 2EL

Director08 July 2015Active
5, The Quadrant, Coventry, England, CV1 2EL

Director06 April 2017Active
5 The Quadrant, Coventry, England, CV1 2EL

Director16 December 2016Active

People with Significant Control

Mr Chris Bowman
Notified on:16 December 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:5 The Quadrant, Coventry, England, CV1 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-12-13Accounts

Change account reference date company previous extended.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-06-26Officers

Termination director company with name termination date.

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2018-06-13Officers

Appoint person director company with name date.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-02Accounts

Accounts with accounts type dormant.

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2016-12-16Capital

Capital allotment shares.

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2016-12-16Officers

Appoint person director company with name date.

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2016-11-04Accounts

Change account reference date company previous shortened.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-07-19Officers

Change person director company with change date.

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2016-07-19Address

Change registered office address company with date old address new address.

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