Heywood & Sons Ltd APPLEBY-IN -WESTMORELAND


Heywood & Sons started in year 2014 as Private Limited Company with registration number 09161117. The Heywood & Sons company has been functioning successfully for ten years now and its status is active. The firm's office is based in Appleby-in -westmoreland at 1 Clifford Street. Postal code: CA16 6TS.

The company has 2 directors, namely Henrik L., Josep V.. Of them, Henrik L., Josep V. have been with the company the longest, being appointed on 5 August 2014. As of 28 March 2024, there was 1 ex director - Elias M.. There were no ex secretaries.

Heywood & Sons Ltd Address / Contact

Office Address 1 Clifford Street
Town Appleby-in -westmoreland
Post code CA16 6TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09161117
Date of Incorporation Tue, 5th Aug 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Henrik L.

Position: Director

Appointed: 05 August 2014

Josep V.

Position: Director

Appointed: 05 August 2014

Elias M.

Position: Director

Appointed: 05 August 2014

Resigned: 30 March 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Henrik L. This PSC and has 25-50% shares. Another one in the persons with significant control register is Josep V. This PSC owns 25-50% shares.

Henrik L.

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

Josep V.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth10 741       
Balance Sheet
Cash Bank On Hand 44 064272 85324 7917 34410 5155 26731 432
Current Assets43 219125 122349 295181 28839 40514 37840 74038 191
Debtors7 97393 80576 442156 49732 0613 86335 4736 759
Net Assets Liabilities10 74130 22669 74668 2468 14610 20161 25759 062
Other Debtors  3 9873 8633 8633 8633 8633 863
Property Plant Equipment 1 095184184    
Cash Bank In Hand35 246       
Intangible Fixed Assets694       
Net Assets Liabilities Including Pension Asset Liability10 741       
Tangible Fixed Assets2 263       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve10 739       
Shareholder Funds10 741       
Other
Version Production Software     2 021 2 024
Accrued Liabilities  13 316     
Accumulated Amortisation Impairment Intangible Assets 3586736946946946941 564
Accumulated Depreciation Impairment Property Plant Equipment 1 1682 0792 0792 2632 263  
Amounts Owed To Group Undertakings Participating Interests  24 99157 48210 949   
Average Number Employees During Period 2 22222
Creditors39 339112 978254 763113 22633 8077 6561 017-207
Equity Securities Held 3 904-3 904   18 05518 055
Fixed Assets6 8615 3352051842 5483 47921 53420 664
Increase From Amortisation Charge For Year Intangible Assets  31521   870
Increase From Depreciation Charge For Year Property Plant Equipment  911 184   
Intangible Assets 33621 2 5483 4793 4792 609
Intangible Assets Gross Cost 6946946943 2424 1734 1734 173
Investments 3 904    18 05518 055
Loans From Directors 33 383141 62217 36715 1612 3201 017-207
Net Current Assets Liabilities3 88024 89194 53268 0625 5986 72239 72338 398
Other Creditors 65 645      
Prepayments Accrued Income 12 747      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 12 747      
Property Plant Equipment Gross Cost 2 2632 2632 2632 2632 263  
Recoverable Value-added Tax      2 4662 896
Taxation Social Security Payable 7 10340 517-946-1 989   
Total Additions Including From Business Combinations Intangible Assets    2 548931  
Total Assets Less Current Liabilities10 74130 22694 73768 246    
Trade Creditors Trade Payables 6 84759 30839 3239 68630  
Trade Debtors Trade Receivables 81 05872 455152 63428 198 29 144 
Value-added Tax Payable    -1 9895 306  
Creditors Due Within One Year39 339       
Fixed Asset Investments Additions3 904       
Fixed Asset Investments Cost Or Valuation3 904       
Intangible Fixed Assets Additions694       
Intangible Fixed Assets Cost Or Valuation694       
Investments Fixed Assets3 904       
Number Shares Allotted2       
Number Shares Allotted Increase Decrease During Period2       
Par Value Share1       
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions2 263       
Tangible Fixed Assets Cost Or Valuation2 263       
Value Shares Allotted Increase Decrease During Period2       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
Free Download (7 pages)

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