Heywood Developments Holding Limited is a private limited company situated at 35 Westgate, Huddersfield HD1 1PA. Incorporated on 2018-07-17, this 5-year-old company is run by 1 director.
Director Jonathan M., appointed on 17 July 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-09-03 and the deadline for the next filing is 2024-09-17. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 27 December 2023.
| Office Address | 35 Westgate |
| Town | Huddersfield |
| Post code | HD1 1PA |
| Country of origin | United Kingdom |
| Registration Number | 11467308 |
| Date of Incorporation | Tue, 17th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 27th March |
| Company age | 6 years old |
| Account next due date | Wed, 27th Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 17 July 2018
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Jonathan M. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Heywood Developments Holding Limited that entered Huddersfield, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Jonathan M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan M.
| Notified on | 20 July 2018 |
| Nature of control: |
75,01-100% voting rights |
Heywood Developments Holding Limited
35 Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 1467308 |
| Notified on | 20 July 2018 |
| Ceased on | 20 July 2018 |
| Nature of control: |
75,01-100% shares |
Jonathan M.
| Notified on | 17 July 2018 |
| Ceased on | 20 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Debtors | 100 | 1 409 541 | 1 286 140 | 1 258 634 | 2 557 797 |
| Other Debtors | 100 | ||||
| Other | |||||
| Amounts Owed By Group Undertakings | 1 409 541 | 1 286 140 | 1 258 634 | 2 557 797 | |
| Amounts Owed To Directors | 1 409 441 | 1 110 726 | 1 083 220 | 1 806 241 | |
| Amounts Owed To Group Undertakings | 100 | 175 414 | 175 414 | 751 556 | |
| Creditors | 1 409 541 | 1 286 140 | 1 258 634 | 2 557 797 | |
| Investments | 3 200 | 3 300 | 3 300 | 3 300 | 3 300 |
| Investments Fixed Assets | 3 200 | 3 300 | 3 300 | 3 300 | 3 300 |
| Investments In Group Undertakings | 3 200 | 3 300 | 3 300 | 3 300 | 3 300 |
| Net Current Assets Liabilities | 100 | ||||
| Number Shares Issued Fully Paid | 420 | 420 | 420 | 420 | 420 |
| Number Shares Issued In Period- Gross | 420 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 3 300 | 3 300 | 3 300 | 3 300 | 3 300 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd September 2023 filed on: 8th, September 2023 |
confirmation statement | Free Download (3 pages) |
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