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HEYLAND & WHITTLE LIMITED

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

This company is commonly known as Heyland & Whittle Limited. The company was founded 17 years ago and was given the registration number 06510645. The firm's registered office is in REDHILL. You can find them at Abbey House, 25 Clarendon Road, Redhill, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:HEYLAND & WHITTLE LIMITED
Company Number:06510645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Abbey House, 25 Clarendon Road, Redhill, England, RH1 1QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Secretary20 February 2008Active
Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director20 February 2008Active
Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director21 June 2011Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary20 February 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director20 February 2008Active

People with Significant Control

Mrs Ursula Heyland
Notified on:30 June 2016
Status:Active
Date of birth:November 1961
Nationality:English
Address:Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Patrick Rowley Heyland
Notified on:30 June 2016
Status:Active
Date of birth:December 1950
Nationality:English
Address:Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

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