UKBizDB.co.uk

HEYS & CO (HOLDINGS) LTD

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

This company is commonly known as Heys & Co (holdings) Ltd. The company was founded 7 years ago and was given the registration number SC583649. The firm's registered office is in GLASGOW. You can find them at 127-137 Elliot Street, , Glasgow, . This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:HEYS & CO (HOLDINGS) LTD
Company Number:SC583649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 55201 - Holiday centres and villages
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:127-137 Elliot Street, Glasgow, Scotland, G3 8EX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127-137, Elliot Street, Glasgow, Scotland, G3 8EX

Director12 December 2017Active
127-137, Elliot Street, Glasgow, Scotland, G3 8EX

Director12 December 2017Active
127-137, Elliot Street, Glasgow, Scotland, G3 8EX

Director29 October 2021Active
127-137, Elliot Street, Glasgow, Scotland, G3 8EX

Director12 December 2017Active
127-137, Elliot Street, Glasgow, Scotland, G3 8EX

Director12 December 2017Active
127-137, Elliot Street, Glasgow, Scotland, G3 8EX

Director12 December 2017Active

People with Significant Control

Mrs Nina Elisabeth Deakin
Notified on:15 June 2023
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:Scotland
Address:127-137, Elliot Street, Glasgow, Scotland, G3 8EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregor Henderson Deakin
Notified on:12 December 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:Scotland
Address:127-137, Elliot Street, Glasgow, Scotland, G3 8EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Karen Heys Cromar
Notified on:12 December 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Scotland
Address:127-137, Elliot Street, Glasgow, Scotland, G3 8EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Dewar King
Notified on:12 December 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:Scotland
Address:127-137, Elliot Street, Glasgow, Scotland, G3 8EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Heys Deakin
Notified on:12 December 2017
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:Scotland
Address:127-137, Elliot Street, Glasgow, Scotland, G3 8EX
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.