HEY'S BS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEY'S BS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07441350
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEY'S BS LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is HEY'S BS LTD located?

    Registered Office Address
    Manor Court 37 Manor Road
    Farnley Tyas
    HD4 6UL Huddersfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEY'S BS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HEY'S BS LTD?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for HEY'S BS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Jan 19, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Unit 7a Cartwright Court Bradley Business Park Huddersfield West Yorkshire HD2 1GN England to Manor Court 37 Manor Road Farnley Tyas Huddersfield HD4 6UL on Jan 12, 2024

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Notification of Victoria Louise Bedford as a person with significant control on Nov 20, 2020

    2 pagesPSC01

    Termination of appointment of Ian Hey as a director on Nov 20, 2020

    1 pagesTM01

    Appointment of Mrs Julie Ann Hey as a director on Nov 20, 2020

    2 pagesAP01

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 16, 2018 with updates

    4 pagesCS01

    Change of details for Mrs Ian Hey as a person with significant control on Nov 15, 2018

    2 pagesPSC04

    Notification of Ian Hey as a person with significant control on Nov 15, 2018

    2 pagesPSC01

    Cessation of Victoria Louise Bedford as a person with significant control on Nov 15, 2018

    1 pagesPSC07

    Cessation of Jonathan Paul Hey as a person with significant control on May 01, 2018

    1 pagesPSC07

    Termination of appointment of Jonathan Paul Hey as a director on May 01, 2018

    1 pagesTM01

    Termination of appointment of Victoria Louise Bedford as a director on May 02, 2018

    1 pagesTM01

    Who are the officers of HEY'S BS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEY, Julie Ann
    37 Manor Road
    Farnley Tyas
    HD4 6UL Huddersfield
    Manor Court
    England
    Director
    37 Manor Road
    Farnley Tyas
    HD4 6UL Huddersfield
    Manor Court
    England
    EnglandBritishOffice Manager57772400001
    BEDFORD, Victoria Louise
    Cartwright Court
    Bradley Business Park
    HD2 1GN Huddersfield
    Unit 7a
    West Yorkshire
    England
    Director
    Cartwright Court
    Bradley Business Park
    HD2 1GN Huddersfield
    Unit 7a
    West Yorkshire
    England
    United KingdomBritishAccountant155832600002
    CULL, Martyn Gerard
    Rodney Street
    L1 9ER Liverpool
    53
    Merseyside
    United Kingdom
    Director
    Rodney Street
    L1 9ER Liverpool
    53
    Merseyside
    United Kingdom
    United KingdomBritishDirector148105770001
    HEY, Ian
    Cartwright Court
    Bradley Business Park
    HD2 1GN Huddersfield
    Unit 7a
    West Yorkshire
    England
    Director
    Cartwright Court
    Bradley Business Park
    HD2 1GN Huddersfield
    Unit 7a
    West Yorkshire
    England
    EnglandBritishAccountant41829640001
    HEY, Jonathan Paul
    Cartwright Court
    Bradley Business Park
    HD2 1GN Huddersfield
    Unit 7a
    West Yorkshire
    England
    Director
    Cartwright Court
    Bradley Business Park
    HD2 1GN Huddersfield
    Unit 7a
    West Yorkshire
    England
    EnglandBritishAccountant155832720001

    Who are the persons with significant control of HEY'S BS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Louise Bedford
    37 Manor Road
    Farnley Tyas
    HD4 6UL Huddersfield
    Manor Court
    England
    Nov 20, 2020
    37 Manor Road
    Farnley Tyas
    HD4 6UL Huddersfield
    Manor Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Hey
    37 Manor Road
    Farnley Tyas
    HD4 6UL Huddersfield
    Manor Court
    England
    Nov 15, 2018
    37 Manor Road
    Farnley Tyas
    HD4 6UL Huddersfield
    Manor Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Victoria Louise Bedford
    Cartwright Court
    Bradley Business Park
    HD2 1GN Huddersfield
    Unit 7a
    West Yorkshire
    England
    Jul 01, 2016
    Cartwright Court
    Bradley Business Park
    HD2 1GN Huddersfield
    Unit 7a
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Paul Hey
    Cartwright Court
    Bradley Business Park
    HD2 1GN Huddersfield
    Unit 7a
    West Yorkshire
    England
    Jul 01, 2016
    Cartwright Court
    Bradley Business Park
    HD2 1GN Huddersfield
    Unit 7a
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0