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HEYWOOD REAL ESTATE (HH) LIMITED

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

This company is commonly known as Heywood Real Estate (hh) Limited. The company was founded 6 years ago and was given the registration number 11388087. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEYWOOD REAL ESTATE (HH) LIMITED
Company Number:11388087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2018
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director30 May 2018Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director21 April 2021Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director30 May 2018Active

People with Significant Control

Bdv Trading Limited
Notified on:21 April 2021
Status:Active
Country of residence:England
Address:58 High Street, Pinner, England, HA5 5PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Prudence Rebecca Heywood
Notified on:30 May 2018
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Insolvency

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

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2022-12-17Address

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

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2022-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-17Resolution

Resolution.

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2022-12-17Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-21Capital

Capital allotment shares.

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2021-04-21Officers

Appoint person director company with name date.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-12-05Officers

Termination director company with name termination date.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Change account reference date company current shortened.

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2018-05-30Incorporation

Incorporation company.

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