UKBizDB.co.uk

HEYWOOD FINANCE LIMITED

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

This company is commonly known as Heywood Finance Limited. The company was founded 28 years ago and was given the registration number 03160517. The firm's registered office is in CHEADLE. You can find them at Lake View, Lakeside, Cheadle, Cheshire. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:HEYWOOD FINANCE LIMITED
Company Number:03160517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1996
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Lake View, Lakeside, Cheadle, Cheshire, SK8 3GW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

Secretary06 December 2013Active
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

Director15 June 2000Active
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

Director02 March 2001Active
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

Director16 February 1996Active
27 Hollybank, Droylsden, Manchester, M43 7SP

Secretary06 August 1998Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Secretary16 February 1996Active
Barnshaw Cottage, Pepper Street, Mobberley, WA16 6JH

Secretary16 February 1996Active
Lake View, Lakeside, Cheadle, United Kingdom, SK8 3GW

Secretary05 April 2006Active
Lake View, Lakeside, Cheadle, United Kingdom, SK8 3GW

Director02 July 2008Active
Bents Barn, Bents, Colne, BB8 7AB

Director01 September 2000Active
Lake View, Lakeside, Cheadle, United Kingdom, SK8 3GW

Director16 February 1996Active
6th Floor Bracken House, Charles Street, Manchester, M6 7BD

Director01 November 2000Active
Lake View, Lakeside, Cheadle, United Kingdom, SK8 3GW

Director04 October 2013Active
6th Floor Bracken House, Charles Street, Manchester, M6 7BD

Director05 June 2008Active
Lake View, Lakeside, Cheadle, SK8 3GW

Director12 December 2018Active
Oaktree House Princess Meadow, 2 Sandringham Close, Bowden, WA14 3GY

Director16 February 1996Active
Barnshaw Cottage, Pepper Street, Mobberley, WA16 6JH

Director06 August 1998Active
6th Floor Bracken House, Charles Street, Manchester, M6 7BD

Director27 July 2007Active
Roseleigh, 170 Huddersfield Road, Holmfirth, Huddersfield, HD9 3TP

Director03 September 2001Active
72 Hatfield Gardens, Appleton, Warrington, WA4 5QJ

Director15 June 2000Active

People with Significant Control

Together Financial Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lake View, Lakeside, Cheadle, England, SK8 3GW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.