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HEYWOOD BUTLER LIMITED

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

This company is commonly known as Heywood Butler Limited. The company was founded 12 years ago and was given the registration number 07826816. The firm's registered office is in LEEDS. You can find them at 118 Henton & Co Llp, 118 North Street, Leeds, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HEYWOOD BUTLER LIMITED
Company Number:07826816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2011
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:118 Henton & Co Llp, 118 North Street, Leeds, England, LS2 7PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minerva, 29 East Parade, Leeds, LS1 5PS

Director28 October 2011Active
118, Henton & Co Llp, 118 North Street, Leeds, England, LS2 7PN

Director28 October 2011Active

People with Significant Control

Mrs Silvana Francesca Butler
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:118, Henton & Co Llp, Leeds, England, LS2 7PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Brian Heywood
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Minerva, 29 East Parade, Leeds, LS1 5PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-06-01Gazette

Gazette dissolved liquidation.

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2023-03-01Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-01Resolution

Resolution.

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2022-08-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-25Address

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

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2021-07-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-24Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-04-20Accounts

Change account reference date company current extended.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-08-28Persons with significant control

Change to a person with significant control.

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2018-08-28Persons with significant control

Cessation of a person with significant control.

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2018-08-28Accounts

Accounts with accounts type small.

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2018-05-30Officers

Change person director company with change date.

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2018-04-10Officers

Termination director company with name termination date.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type small.

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2016-02-26Address

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

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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