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HEYGH LIMITED

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

This company is commonly known as Heygh Limited. The company was founded 17 years ago and was given the registration number 05998669. The firm's registered office is in UTTOXETER. You can find them at The Old Bakehouse, Dove Walk, Uttoxeter, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HEYGH LIMITED
Company Number:05998669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old Bakehouse, Dove Walk, Uttoxeter, England, ST14 8EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Coach House, Horse Fair, Rugeley, England, WS15 2EL

Secretary22 August 2019Active
4 Culverden Terrace, Oatlands Drive, Weybridge, KT13 9LG

Director05 December 2006Active
Threefields, Church Lane Marchington, Uttoxeter, ST14 8LJ

Secretary05 December 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary14 November 2006Active
3 Courtyard Mews, High Street, Bramley, Guildford, England, GU5 0HS

Director27 January 2016Active
10 Brewery Lane, Meldreth, Royston, SG8 6NS

Director05 December 2006Active
Threefields, Church Lane Marchington, Uttoxeter, ST14 8LJ

Director05 December 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director14 November 2006Active

People with Significant Control

Mr Kerry John Rush
Notified on:14 November 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:4, Culverden Terrace, Oatlands Drive, Weybridge, England, KT13 9LG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

Download
2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-11-15Officers

Appoint person secretary company with name date.

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2019-11-15Officers

Termination secretary company with name termination date.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Accounts

Accounts with accounts type dormant.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-04-18Address

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

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2017-04-18Accounts

Accounts with accounts type total exemption small.

Download
2017-02-18Gazette

Gazette filings brought up to date.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-02-07Gazette

Gazette notice compulsory.

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2016-09-09Officers

Termination director company with name termination date.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-01-27Officers

Appoint person director company with name date.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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