Heywood Real Estate (hh) Limited LONDON


Heywood Real Estate (hh) Limited is a private limited company registered at C/O Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London N12 8QJ. Incorporated on 2018-05-30, this 5-year-old company is run by 2 directors.
Director Samuel H., appointed on 21 April 2021. Director Prudence H., appointed on 30 May 2018.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2022-05-29 and the date for the subsequent filing is 2023-06-12. What is more, the statutory accounts were filed on 30 April 2021 and the next filing is due on 31 January 2023.

Heywood Real Estate (hh) Limited Address / Contact

Office Address C/o Mj Advisory Suite 2 The Brentano Suite Solar House
Office Address2 915 High Road
Town London
Post code N12 8QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11388087
Date of Incorporation Wed, 30th May 2018
Industry Development of building projects
End of financial Year 30th April
Company age 6 years old
Account next due date Tue, 31st Jan 2023 (451 days after)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Mon, 12th Jun 2023 (2023-06-12)
Last confirmation statement dated Sun, 29th May 2022

Company staff

Samuel H.

Position: Director

Appointed: 21 April 2021

Prudence H.

Position: Director

Appointed: 30 May 2018

Charlotte H.

Position: Director

Appointed: 30 May 2018

Resigned: 08 November 2019

People with significant control

Bdv Trading Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11025077
Notified on 21 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Prudence H.

Notified on 30 May 2018
Ceased on 21 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-30
Balance Sheet
Debtors11100
Other Debtors11100
Other
Total Assets Less Current Liabilities11100

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to C/O Mj Advisory Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on Saturday 17th December 2022
filed on: 17th, December 2022
Free Download (2 pages)

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