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HEYFORDIAN HOLDINGS LIMITED

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

This company is commonly known as Heyfordian Holdings Limited. The company was founded 21 years ago and was given the registration number 04495963. The firm's registered office is in BICESTER. You can find them at 23 Murdock Road, , Bicester, Oxon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HEYFORDIAN HOLDINGS LIMITED
Company Number:04495963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:23 Murdock Road, Bicester, Oxon, OX26 4PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Murdock Road, Bicester, OX26 4PP

Secretary26 July 2002Active
23, Murdock Road, Bicester, OX26 4PP

Director26 July 2002Active
23, Murdock Road, Bicester, OX26 4PP

Director26 July 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary26 July 2002Active
Cotswold Lodge, Somerton Road, Upper Heyford, Bicester, OX25 5LB

Director26 July 2002Active
23, Murdock Road, Bicester, OX26 4PP

Director26 July 2002Active

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 (7 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
2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-04-29Officers

Termination director company with name termination date.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-11-14Officers

Change person director company with change date.

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2019-11-14Officers

Change person director company with change date.

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2019-11-14Officers

Change person secretary company with change date.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-05-10Mortgage

Mortgage satisfy charge full.

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2018-01-15Officers

Termination director company with name termination date.

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2017-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type full.

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