HEYWOOD DEVELOPMENTS (BROCKHOLES) LIMITED

Overview

Company Name	HEYWOOD DEVELOPMENTS (BROCKHOLES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07946665
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEYWOOD DEVELOPMENTS (BROCKHOLES) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HEYWOOD DEVELOPMENTS (BROCKHOLES) LIMITED located?

Registered Office Address	The Junction, Office 43 Charles Street Horbury WF4 5FH Wakefield West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of HEYWOOD DEVELOPMENTS (BROCKHOLES) LIMITED?

Previous Company Names
Company Name	From	Until
RED PLANET (BROCKHOLES) LIMITED	Feb 13, 2012	Feb 13, 2012

What are the latest accounts for HEYWOOD DEVELOPMENTS (BROCKHOLES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2026
Next Accounts Due On	Dec 27, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HEYWOOD DEVELOPMENTS (BROCKHOLES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2027
Next Confirmation Statement Due	Feb 27, 2027
Next Confirmation Statement Made Up To	Feb 13, 2026
Overdue	No

What are the latest filings for HEYWOOD DEVELOPMENTS (BROCKHOLES) LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Unaudited abridged accounts made up to Mar 31, 2025	6 pages	AA

Mar 02, 2026	Confirmation statement made on Feb 13, 2026 with updates	4 pages	CS01

Mar 02, 2026	Registered office address changed from Level 3 12 st. Georges Square Huddersfield HD1 1JF England to The Junction, Office 43 Charles Street Horbury Wakefield West Yorkshire WF4 5FH on Mar 02, 2026	1 pages	AD01

Nov 27, 2025	Director's details changed for Mr Jonathan David Mayo on Nov 01, 2025	2 pages	CH01

Apr 29, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 13, 2025 with updates	4 pages	CS01

Feb 16, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jul 17, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 21, 2023	Previous accounting period shortened from Mar 28, 2022 to Mar 27, 2022	1 pages	AA01

Feb 17, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022	1 pages	AA01

Sep 13, 2022	Notification of Heywood Developments Holding Limited as a person with significant control on Jul 17, 2018	2 pages	PSC02

Sep 13, 2022	Cessation of Jonathan David Mayo as a person with significant control on Jul 17, 2018	1 pages	PSC07

Apr 06, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 19, 2022	Previous accounting period shortened from Mar 30, 2021 to Mar 29, 2021	1 pages	AA01

Feb 18, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Jul 09, 2021	Registered office address changed from Units 2/3 Alumex Works Water Lane Halifax HX3 9HG England to Level 3 12 st. Georges Square Huddersfield HD1 1JF on Jul 09, 2021	1 pages	AD01

Mar 31, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Jul 31, 2020	Termination of appointment of Robert Charles Davis as a director on Jul 31, 2020	1 pages	TM01

May 04, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Nov 13, 2019	Previous accounting period extended from Feb 27, 2019 to Mar 31, 2019	1 pages	AA01

View All Filings

Who are the officers of HEYWOOD DEVELOPMENTS (BROCKHOLES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAYO, Jonathan David Charles Street Horbury WF4 5FH Wakefield The Junction, Office 43 West Yorkshire England	Feb 13, 2012		Director	Charles Street Horbury WF4 5FH Wakefield The Junction, Office 43 West Yorkshire England	England	British	1971-7	67895440007
PHILLIPS, Andrew Stephen Charles Street Horbury WF4 5FH Wakefield The Junction, Office 43 West Yorkshire England	May 31, 2012		Director	Charles Street Horbury WF4 5FH Wakefield The Junction, Office 43 West Yorkshire England	England	British	1977-6	148649230002
BROWN, Stewart Paul Water Lane HX3 9HG Halifax Alumex Works England	Nov 28, 2012	Oct 09, 2014	Director	Water Lane HX3 9HG Halifax Alumex Works England	England	British	1971-4	112525160001
DAVIS, Robert Charles Water Lane HX3 9HG Halifax Units 2/3 Alumex Works England	Nov 07, 2017	Jul 31, 2020	Director	Water Lane HX3 9HG Halifax Units 2/3 Alumex Works England	England	British	1971-2	133334090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEYWOOD DEVELOPMENTS (BROCKHOLES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heywood Developments Holding Limited

Jul 17, 2018

Westgate

HD1 1PA Huddersfield

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11467308

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jonathan David Mayo

Apr 06, 2016

24 Church Street

Emley

HD8 9RW Huddersfield

Buttermilk Cottage

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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