Heys And Harris Holdings Limited is a private limited company located at Ruthlyn House, 90 Lincoln Road, Peterborough PE1 2SP. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-11-01, this 1-year-old company is run by 6 directors.
Director Julia H., appointed on 10 May 2023. Director Fiona R., appointed on 10 May 2023. Director Dennis H., appointed on 10 May 2023.
The company is classified as "activities of distribution holding companies" (Standard Industrial Classification: 64204).
| Office Address | Ruthlyn House |
| Office Address2 | 90 Lincoln Road |
| Town | Peterborough |
| Post code | PE1 2SP |
| Country of origin | United Kingdom |
| Registration Number | 14455766 |
| Date of Incorporation | Tue, 1st Nov 2022 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
Position: Director
Appointed: 10 May 2023
Position: Director
Appointed: 10 May 2023
Position: Director
Appointed: 10 May 2023
Position: Director
Appointed: 10 May 2023
Position: Director
Appointed: 10 May 2023
Position: Director
Appointed: 01 November 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is The Heys Group Ltd from Peterborough, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dennis H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is George H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Heys Group Ltd
The Grain Store Glinton Road, Helpston, Peterborough, Cambs, PE6 7DG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 00983131 |
| Notified on | 11 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dennis H.
| Notified on | 9 May 2023 |
| Ceased on | 11 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George H.
| Notified on | 1 November 2022 |
| Ceased on | 9 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Current Assets | 3 081 |
| Other | |
| Creditors | 18 480 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 19th, December 2023 |
accounts | Free Download (4 pages) |
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