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HEYWOODS RECOVERY LTD

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

This company is commonly known as Heywoods Recovery Ltd. The company was founded 3 years ago and was given the registration number 12665544. The firm's registered office is in LAUNCESTON. You can find them at 2 Beacon View, Lewannick, Launceston, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:HEYWOODS RECOVERY LTD
Company Number:12665544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:2 Beacon View, Lewannick, Launceston, England, PL15 7FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heywoods Recovery Ltd, Pitts Cleave Quarry, Pitts Cleave Industrial Estate, Tavistock, England, PL19 0NT

Director27 September 2023Active
Heywoods Recovery Ltd, Pitts Cleave Quarry, Pitts Cleave Industrial Estate, Tavistock, England, PL19 0NT

Director24 August 2023Active
Heywoods Recovery Ltd, Pitts Cleave Quarry, Pitts Cleave Industrial Estate, Tavistock, England, PL19 0NT

Director12 June 2020Active

People with Significant Control

Mr Recce Frankie Heywood
Notified on:27 September 2023
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:Heywoods Recovery Ltd, Pitts Cleave Quarry, Tavistock, England, PL19 0NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Edwin Heywood
Notified on:24 August 2023
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Heywoods Recovery Ltd, Pitts Cleave Quarry, Tavistock, England, PL19 0NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Reece Frankie Heywood
Notified on:12 June 2020
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:Heywoods Recovery Ltd, Pitts Cleave Quarry, Tavistock, England, PL19 0NT
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
2024-01-05Officers

Termination director company with name termination date.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-27Persons with significant control

Cessation of a person with significant control.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-08-31Officers

Appoint person director company with name date.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2022-08-23Address

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

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-06-12Incorporation

Incorporation company.

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