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THE K. WILLIAM (HEYDON) LIMITED

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

This company is commonly known as The K. William (heydon) Limited. The company was founded 7 years ago and was given the registration number 10773217. The firm's registered office is in ROYSTON. You can find them at 43 Chishill Road, Heydon, Royston, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE K. WILLIAM (HEYDON) LIMITED
Company Number:10773217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:43 Chishill Road, Heydon, Royston, England, SG8 8PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Chishill Road, Heydon, Royston, England, SG8 8PN

Director16 May 2017Active
43, Chishill Road, Heydon, Royston, England, SG8 8PN

Director16 May 2017Active

People with Significant Control

Mrs Dawn Maria Hennessey
Notified on:04 March 2019
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:16 Beldams Gate, Bishops Stortford, England, CM23 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Grant Lee Hennessey
Notified on:04 March 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:July Cottage, 88 Woodside Green, Great Hallingbury, England, CM22 7UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
R Varga Holdings Limited
Notified on:16 May 2017
Status:Active
Country of residence:United Kingdom
Address:19/21, Swan Street, West Malling, United Kingdom, ME19 6JU
Nature of control:
  • Ownership of shares 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 (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
2021-03-30Gazette

Gazette dissolved compulsory.

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2019-12-19Dissolution

Dissolved compulsory strike off suspended.

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2019-10-29Gazette

Gazette notice compulsory.

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2019-05-25Gazette

Gazette filings brought up to date.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-05-21Gazette

Gazette notice compulsory.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2019-03-21Persons with significant control

Cessation of a person with significant control.

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2019-03-21Officers

Termination director company with name termination date.

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2019-02-14Address

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

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2019-02-13Address

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

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2018-08-25Gazette

Gazette filings brought up to date.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-08-07Gazette

Gazette notice compulsory.

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2018-06-19Address

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

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2017-05-16Incorporation

Incorporation company.

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