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HEYWOOD PLANT HIRE CO.LIMITED

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

This company is commonly known as Heywood Plant Hire Co.limited. The company was founded 71 years ago and was given the registration number 00514541. The firm's registered office is in CHESTERFIELD DERBYSHIRE. You can find them at Acacia Haven Ankerbold, Tupton, Chesterfield Derbyshire, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:HEYWOOD PLANT HIRE CO.LIMITED
Company Number:00514541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1952
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Acacia Haven Ankerbold, Tupton, Chesterfield Derbyshire, S42 6BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookside Cottage, Press Lane, Old Tupton, Chesterfield, S42 6AJ

Secretary14 September 1999Active
Brookside Cottage, Press Lane, Old Tupton, Chesterfield, England, S42 6AZ

Director08 November 2017Active
Hagg Hill House Hagg Hill, New Tupton, Chesterfield, S42 6JU

Secretary-Active
Acacia Haven Ankerbold, Tupton, Chesterfield Derbyshire, United Kingdom, S42 6BX

Director24 December 1952Active
Acacia Haven, Ankerboldold Tupton, Chesterfield, S42 6BX

Director-Active

People with Significant Control

Mr John Collins Brown
Notified on:21 April 2023
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Brookside Cottage, Press Lane, Chesterfield, England, S42 6AZ
Nature of control:
  • Significant influence or control
Mrs Barbara Jose Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1932
Nationality:British
Country of residence:England
Address:Brookside Cottage, Press Lane, Chesterfield, England, S42 6AZ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-31Address

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

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-06-02Address

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

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2023-06-02Officers

Termination director company with name termination date.

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2022-10-23Accounts

Accounts with accounts type micro entity.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-10-21Address

Move registers to registered office company with new address.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-21Address

Change sail address company with old address new address.

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2019-01-15Persons with significant control

Change to a person with significant control.

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2019-01-15Officers

Change person director company with change date.

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2019-01-15Officers

Change person director company with change date.

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2018-10-26Accounts

Accounts with accounts type micro entity.

Download
2018-10-21Confirmation statement

Confirmation statement with no updates.

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2017-11-09Officers

Appoint person director company with name date.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Persons with significant control

Change to a person with significant control.

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