Heylands Limited is a private limited company located at The Old Grange Warren Estate, Lordship Road, Writtle CM1 3WT. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-15, this 5-year-old company is run by 3 directors.
Director Alexander F., appointed on 08 July 2022. Director Andrea K., appointed on 15 February 2019. Director Nigel S., appointed on 15 February 2019.
The company is officially categorised as "accounting and auditing activities" (Standard Industrial Classification code: 69201).
The latest confirmation statement was sent on 2023-02-14 and the date for the following filing is 2024-02-28. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | The Old Grange Warren Estate |
| Office Address2 | Lordship Road |
| Town | Writtle |
| Post code | CM1 3WT |
| Country of origin | United Kingdom |
| Registration Number | 11830385 |
| Date of Incorporation | Fri, 15th Feb 2019 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (84 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 08 July 2022
Position: Director
Appointed: 15 February 2019
Position: Director
Appointed: 15 February 2019
The list of PSCs that own or control the company consists of 4 names. As we discovered, there is Xeinadin Group Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the persons with significant control register is Xeinadin Uk Professional Services Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Andrea K., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Xeinadin Group Limited
8th Floor Becket House Old Jewry, London, EC2R 8DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 11354408 |
| Notified on | 20 May 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Xeinadin Uk Professional Services Limited
8th Floor 36 Old Jewry, London, EC2R 8DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 June 2019 |
| Nature of control: |
50,01-75% shares |
Andrea K.
| Notified on | 15 February 2019 |
| Ceased on | 1 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nigel S.
| Notified on | 15 February 2019 |
| Ceased on | 1 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 45 022 | |
| Current Assets | 100 | 494 068 |
| Debtors | 100 | 178 680 |
| Net Assets Liabilities | 100 | 282 091 |
| Other Debtors | 100 | 57 536 |
| Other | ||
| Director Remuneration | 144 000 | |
| Dividend Recommended By Directors | 21 250 | |
| Accrued Liabilities Deferred Income | 1 658 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 59 897 | |
| Administrative Expenses | 404 560 | |
| Amounts Owed By Group Undertakings | 209 | |
| Average Number Employees During Period | 2 | 21 |
| Comprehensive Income Expense | 302 932 | |
| Corporation Tax Payable | 4 100 | |
| Cost Inventories Recognised As Expense Gross | 571 807 | |
| Cost Sales | 571 807 | |
| Creditors | 464 944 | |
| Current Tax For Period | 71 100 | |
| Depreciation Expense Property Plant Equipment | 3 833 | |
| Dividend Per Share Interim | 106 | |
| Dividends Paid | 21 250 | |
| Dividends Paid On Shares Interim | 21 250 | |
| Finance Lease Liabilities Present Value Total Lessor | 464 944 | |
| Fixed Assets | 521 889 | |
| Gross Profit Loss | 793 352 | |
| Increase Decrease In Property Plant Equipment | 581 785 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 59 897 | |
| Intangible Assets Gross Cost | 1 | |
| Intangible Assets Including Right-of-use Assets | 1 | |
| Interest Expense On Lease Liabilities | 14 760 | |
| Interest Payable Similar Charges Finance Costs | 14 760 | |
| Issue Equity Instruments | 100 | 309 |
| Net Current Assets Liabilities | 100 | 225 146 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 209 | |
| Number Shares Issued Specific Share Issue | 209 | |
| Operating Profit Loss | 388 792 | |
| Other Creditors | 13 547 | |
| Par Value Share | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 12 361 | |
| Profit Loss | 302 932 | |
| Profit Loss On Ordinary Activities Before Tax | 374 032 | |
| Property Plant Equipment Gross Cost | 581 785 | |
| Property Plant Equipment Including Right-of-use Assets | 521 888 | |
| Social Security Costs | 60 266 | |
| Staff Costs Employee Benefits Expense | 679 395 | |
| Taxation Social Security Payable | 16 174 | |
| Tax Expense Credit Applicable Tax Rate | -19 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 71 100 | |
| Total Additions Including From Business Combinations Intangible Assets | 1 | |
| Total Assets Less Current Liabilities | 100 | 747 035 |
| Total Current Tax Expense Credit | 71 100 | |
| Trade Creditors Trade Payables | 39 437 | |
| Trade Debtors Trade Receivables | 120 935 | |
| Turnover Revenue | 1 365 159 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Wednesday 31st May 2023 filed on: 2nd, March 2024 |
accounts | Free Download (18 pages) |
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