UKBizDB.co.uk

THE HEYS GROUP LTD

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

This company is commonly known as The Heys Group Ltd. The company was founded 53 years ago and was given the registration number 00983131. The firm's registered office is in PETERBOROUGH. You can find them at Ruthlyn House, 90 Lincoln Road, Peterborough, Cambs. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE HEYS GROUP LTD
Company Number:00983131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1970
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ruthlyn House, 90 Lincoln Road, Peterborough, Cambs, PE1 2SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grain Store, Glinton Road, Helpston, Peterborough, United Kingdom, PE6 7DG

Director-Active
The Grain Store, Glinton Road, Helpston, Peterborough, United Kingdom, PE6 7DG

Director21 December 2016Active
The Grain Store, Glinton Road, Helpston, Peterborough, United Kingdom, PE6 7DG

Director15 June 2022Active
The Grain Store, Glinton Road, Helpston, Peterborough, United Kingdom, PE6 7DG

Director27 October 2014Active
Church Farm Church Street, Northborough, Peterborough, PE6 9BN

Secretary-Active
2, The Orchard, Werrington, Peterborough, England, PE46PY

Secretary12 January 2011Active
Church Farm Church Street, Northborough, Peterborough, PE6 9BN

Director-Active
2 The Orchard, Werrington, Peterborough, PE4 6PY

Director-Active

People with Significant Control

Celta Distribution Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Grain Store, Glinton Road, Peterborough, United Kingdom, PE6 7DG
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-12-01Persons with significant control

Change to a person with significant control.

Download
2023-12-01Officers

Change person director company with change date.

Download
2023-11-24Address

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

Download
2023-08-30Confirmation statement

Confirmation statement with updates.

Download
2023-04-03Accounts

Change account reference date company previous shortened.

Download
2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-21Accounts

Accounts with accounts type total exemption full.

Download
2022-08-26Confirmation statement

Confirmation statement with updates.

Download
2022-06-16Officers

Appoint person director company with name date.

Download
2022-02-08Accounts

Accounts with accounts type total exemption full.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-04Confirmation statement

Confirmation statement with updates.

Download
2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-29Accounts

Accounts with accounts type total exemption full.

Download
2019-08-29Confirmation statement

Confirmation statement with updates.

Download
2019-02-01Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-28Confirmation statement

Confirmation statement with updates.

Download
2018-04-09Accounts

Accounts with accounts type total exemption full.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Officers

Change person director company with change date.

Download
2017-08-31Persons with significant control

Notification of a person with significant control.

Download
2017-08-31Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.