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HEYWOOD CONSULTING LIMITED

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

This company is commonly known as Heywood Consulting Limited. The company was founded 14 years ago and was given the registration number 07221036. The firm's registered office is in MALVERN. You can find them at 61 Somers Road, , Malvern, Worcestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEYWOOD CONSULTING LIMITED
Company Number:07221036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:61 Somers Road, Malvern, Worcestershire, England, WR14 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Somers Road, Malvern, England, WR14 1JA

Secretary13 April 2010Active
61, Somers Road, Malvern, England, WR14 1JA

Director13 April 2010Active

People with Significant Control

Mrs Elizabeth Rowan Heywood
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:61, Somers Road, Malvern, England, WR14 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Robert Eyre Heywood
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:61, Somers Road, Malvern, England, WR14 1JA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-04-18Persons with significant control

Cessation of a person with significant control.

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2018-04-18Persons with significant control

Change to a person with significant control.

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2018-01-19Accounts

Accounts with accounts type micro entity.

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2017-05-12Resolution

Resolution.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-04-20Address

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

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2017-04-20Officers

Change person director company with change date.

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2017-04-20Officers

Change person secretary company with change date.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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