Heywood & Company started in year 2014 as Private Limited Company with registration number 08906211. The Heywood & Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 78 Mill Lane. Postal code: NW6 1JZ.
The company has 2 directors, namely Harry H., Jack H.. Of them, Harry H., Jack H. have been with the company the longest, being appointed on 21 February 2014. As of 26 April 2024, there was 1 ex secretary - Gillian H.. There were no ex directors.
| Office Address | 78 Mill Lane |
| Town | London |
| Post code | NW6 1JZ |
| Country of origin | United Kingdom |
| Registration Number | 08906211 |
| Date of Incorporation | Fri, 21st Feb 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 21 February 2014
Position: Director
Appointed: 21 February 2014
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Harry H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jack H. This PSC owns 25-50% shares and has 25-50% voting rights.
Harry H.
| Notified on | 21 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jack H.
| Notified on | 21 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | 20 | 20 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 20 | 20 | ||||||
| Current Assets | 20 | 20 | 20 | 20 | 20 | 7 310 | 7 310 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 20 | 20 | ||||||
| Shareholder Funds | 20 | 20 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 20 | 20 | 20 | 20 | 20 | 4 387 | 4 387 | |
| Number Shares Allotted | 20 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 20 | 20 | ||||||
| Total Assets Less Current Liabilities | 20 | 20 | 20 | 20 | 20 | 20 | 4 387 | 4 387 |
| Creditors | 2 923 | 2 923 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 25th, August 2023 |
accounts | Free Download (5 pages) |
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