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HEYWOOD TRUSTEES LIMITED

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

This company is commonly known as Heywood Trustees Limited. The company was founded 33 years ago and was given the registration number 02603663. The firm's registered office is in ALTRINCHAM. You can find them at 1st Floor Hamilton House, Church Street, Altrincham, Cheshire. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:HEYWOOD TRUSTEES LIMITED
Company Number:02603663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1991
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:1st Floor Hamilton House, Church Street, Altrincham, Cheshire, WA14 4DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Framingham Road, Sale, M33 3ST

Secretary06 March 2001Active
22 Milton Rough, Acton Bridge, Northwich, CW8 2RF

Secretary23 July 1991Active
1st, Floor Hamilton House, Church Street, Altrincham, England, WA14 4DR

Secretary18 February 2011Active
9 Highgrove Park, Liverpool, L19 9EQ

Secretary03 June 1991Active
5 Fyfe Grove, Baildon, Shipley, BD17 6DN

Secretary01 February 2000Active
Applegate 6 Crutchfield Lane, Walton On Thames, KT12 2QZ

Secretary25 June 2003Active
2 Seven Stiles Drive, Marple, Stockport, SK6 6LT

Secretary26 September 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 April 1991Active
1st, Floor Hamilton House, Church Street, Altrincham, WA14 4DR

Director31 October 2002Active
32 Beech Road, Hale, Altrincham, WA15 9HX

Director01 May 1998Active
Merlins, Brook Lane, Alderley Edge, SK9 7RU

Director-Active
22 Milton Rough, Acton Bridge, Northwich, CW8 2RF

Director23 July 1991Active
135 Manchester Road, Wilmslow, SK9 2JN

Director23 July 1991Active
The Leys Farm, Banbury Road Great Tew, Chipping Norton, OX7 4DL

Director04 May 1995Active
1st, Floor Hamilton House, Church Street, Altrincham, WA14 4DR

Director01 May 1998Active
Pear Tree Farm Ainsworth Lane, Crowton, Northwich, CW8 2RS

Director-Active
4 Moss Vale, Ellesmere Port, South Wirral, CH66 1SJ

Director23 July 1991Active
49 Chapel Street, Heaton Mersey, Stockport, SK4 3AH

Director03 June 1991Active
1st, Floor Hamilton House, Church Street, Altrincham, WA14 4DR

Director31 October 2002Active
11 The Woodlands, Chesterton, Bicester, OX6 8TN

Director04 May 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 April 1991Active

People with Significant Control

Mr Finlay John Maclennan Ross
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:1st, Floor Hamilton House, Altrincham, WA14 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Edward Ackroyd
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:1st, Floor Hamilton House, Altrincham, WA14 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Heywood Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aquila House, 35 London Road, Redhill, England, RH1 1NJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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