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HEYWOOD ELECTRICAL HOLDINGS LIMITED

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

This company is commonly known as Heywood Electrical Holdings Limited. The company was founded 4 years ago and was given the registration number 12494781. The firm's registered office is in ST HELENS. You can find them at 161 College Street, , St Helens, Merseyside. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HEYWOOD ELECTRICAL HOLDINGS LIMITED
Company Number:12494781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:161 College Street, St Helens, Merseyside, United Kingdom, WA10 1TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161 College Street, St Helens, United Kingdom, WA10 1TY

Director03 March 2020Active
161 College Street, St Helens, United Kingdom, WA10 1TY

Director03 March 2020Active

People with Significant Control

Mr Stewart Edward Heywood
Notified on:01 May 2024
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Unit S5, Abercrombie Road, Liverpool, England, L33 7YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Danielle Katrice Heywood
Notified on:01 May 2024
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:Unit S5, Abercrombie Road, Liverpool, England, L33 7YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Heywood
Notified on:22 July 2021
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:61, Ormskirk Road, Prescot, England, L34 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Heywood
Notified on:03 March 2020
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:161 College Street, St Helens, United Kingdom, WA10 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Madeline Heywood
Notified on:03 March 2020
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:United Kingdom
Address:161 College Street, St Helens, United Kingdom, WA10 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-05-10Persons with significant control

Notification of a person with significant control.

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2024-05-10Persons with significant control

Cessation of a person with significant control.

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2024-05-10Persons with significant control

Notification of a person with significant control.

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2024-05-10Officers

Termination director company with name termination date.

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2024-05-10Officers

Appoint person director company with name date.

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2024-05-10Officers

Appoint person director company with name date.

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2024-05-10Confirmation statement

Confirmation statement with updates.

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2024-03-10Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-06-04Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-10-14Address

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

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2022-03-11Address

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

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2022-03-02Accounts

Accounts with accounts type micro entity.

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2022-01-26Persons with significant control

Cessation of a person with significant control.

Download
2022-01-26Persons with significant control

Cessation of a person with significant control.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-08-25Persons with significant control

Notification of a person with significant control.

Download
2021-08-25Officers

Termination director company with name termination date.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2020-09-28Accounts

Change account reference date company previous shortened.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-03-03Incorporation

Incorporation company.

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