Heyzer Limited in Northfleet GRAVESEND

Heyzer Limited GRAVESEND

Founded in 2013, Heyzer, classified under reg no. 08356794 is an active company. Currently registered at 24 The Hill DA11 9EU, Gravesend the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Angus H., Clive P.. Of them, Angus H., Clive P. have been with the company the longest, being appointed on 11 January 2013. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Heyzer Limited Address / Contact

Office Address	24 The Hill
Office Address2	Northfleet
Town	Gravesend
Post code	DA11 9EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08356794
Date of Incorporation	Fri, 11th Jan 2013
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Angus H.

Position: Director

Appointed: 11 January 2013

Clive P.

Position: Director

Appointed: 11 January 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Angus H. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Clive P. This PSC owns 25-50% shares.

Angus H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Clive P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			149	154	154	123	44	230 987	909	695
Current Assets									909	923
Debtors										228
Net Assets Liabilities					100	100	100	100	100	101
Other Debtors										228
Cash Bank In Hand	149	149	149

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Amounts Owed To Group Undertakings			408 800	462 472	469 593
Amounts Owed To Related Parties					469 593	469 562	469 483	700 426	470 591	470 604
Average Number Employees During Period			2	2	2	2	2
Creditors			480 724	480 729	480 729	480 698	480 619	711 562	481 484	481 497
Dividend Per Share Final					79
Dividends Paid On Shares Final					7 879
Investments Fixed Assets	480 675	480 675	480 675	480 675	480 675	480 675	480 675	480 675	480 675	480 675
Investments In Subsidiaries					480 675	480 675	480 675	480 675	480 675	480 675
Net Current Assets Liabilities	-480 575	-480 575	-480 575	-480 575	-480 575	-480 575	-480 575	-480 575	-480 575	-480 574
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Other Creditors			65 924	18 257	11 136	11 136	11 136	11 136	10 893	10 893
Other Remaining Borrowings			6 000
Par Value Share		1	1	1	1	1	1	1	1	1
Payments To Related Parties			24 444
Total Assets Less Current Liabilities	100	100	100	100	100
Creditors Due Within One Year	480 724	480 724	480 724
Fixed Asset Investments Cost Or Valuation		480 675	480 675
Number Shares Allotted		100	100
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 11th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 11th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, July 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/02/05 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/02/05 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/01/16. New Address: 24 the Hill Northfleet Gravesend DA11 9EU. Previous address: 3(B) Robins Wharf Grove Road Northfleet Gravesend Kent DA11 9AX filed on: 16th, January 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/05 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/05 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, April 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/01/11 filed on: 11th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 21st, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/01/11 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, July 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/01/11 filed on: 11th, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/01/11 filed on: 12th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/11 with full list of members filed on: 11th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/11 with full list of members filed on: 11th, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/11 with full list of members filed on: 12th, January 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/12	capital
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/01/31. filed on: 7th, May 2013	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, February 2013	mortgage	Free Download (6 pages)
NEWINC	Company registration filed on: 11th, January 2013	incorporation	Free Download (7 pages)