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HEYWOODS LIMITED

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

This company is commonly known as Heywoods Limited. The company was founded 21 years ago and was given the registration number 04629469. The firm's registered office is in SHREWSBURY. You can find them at Hidcote House, 4 Capel Close, Shrewsbury, Shropshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEYWOODS LIMITED
Company Number:04629469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2003
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hidcote House, 4 Capel Close, Shrewsbury, Shropshire, SY3 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hidcote House, 4 Capel Close, Shrewsbury, SY3 8BZ

Secretary07 January 2003Active
Hidcote House, 4 Capel Close, Shrewsbury, SY3 8BZ

Director07 January 2003Active
Hidcote House, 4 Capel Close, Shrewsbury, SY3 8BZ

Director07 January 2003Active
2nd Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Secretary07 January 2003Active
Second Floor 80 Great Eastern Street, London, EC2A 3RX

Corporate Director07 January 2003Active

People with Significant Control

Mr Alan Robert Payne
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:Hidcote House, Shrewsbury, SY3 8BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sandra Williams
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Hidcote House, Shrewsbury, SY3 8BZ
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 (8 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
2024-03-05Accounts

Accounts with accounts type dormant.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type dormant.

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2021-02-27Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type dormant.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type dormant.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type dormant.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type dormant.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Accounts

Accounts with accounts type dormant.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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2012-02-21Annual return

Annual return company with made up date full list shareholders.

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