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HEYTHORP CAPITAL PARTNERS LIMITED

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

This company is commonly known as Heythorp Capital Partners Limited. The company was founded 11 years ago and was given the registration number 08193606. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 85320 - Technical and vocational secondary education.

Company Information

Name:HEYTHORP CAPITAL PARTNERS LIMITED
Company Number:08193606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 85320 - Technical and vocational secondary education
  • 87100 - Residential nursing care facilities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director29 August 2012Active
63, Walter Road, Swansea, SA1 4PT

Director18 September 2015Active
Mch House, Bailey Drive, Gillingham Business Park, Gillingham, England, ME8 0PZ

Secretary29 September 2017Active
29, Harley Street, London, England, W1G 9QR

Director01 April 2015Active

People with Significant Control

Mr Dai Dyfed Evans
Notified on:27 February 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:29, Harley Street, London, United Kingdom, W1G 9QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Dai Dyfed Evans
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:63, Walter Road, Swansea, SA1 4PT
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Resolution

Resolution.

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2024-01-20Address

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

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2024-01-18Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-18Insolvency

Liquidation voluntary statement of affairs.

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2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-12-30Address

Change sail address company with old address new address.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Address

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

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2021-12-08Change of name

Certificate change of name company.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Change account reference date company previous shortened.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-24Officers

Change person director company with change date.

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2020-11-24Officers

Change person director company with change date.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-10-30Capital

Legacy.

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2020-10-30Capital

Capital statement capital company with date currency figure.

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2020-10-30Insolvency

Legacy.

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2020-10-30Resolution

Resolution.

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2020-08-28Resolution

Resolution.

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