HEYWOOD BUILDING SERVICES LIMITED

Overview

Company Name	HEYWOOD BUILDING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08028576
Jurisdiction	England/Wales
Date of Creation	Apr 12, 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 BUILDING SERVICES LIMITED?

Development of building projects (41100) / Construction

Where is HEYWOOD BUILDING SERVICES LIMITED located?

Registered Office Address	Level 3 12 St. Georges Square HD1 1JF Huddersfield England
Undeliverable Registered Office Address	No

What were the previous names of HEYWOOD BUILDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HEYWOOD DEVELOPMENTS LIMITED	Apr 12, 2012	Apr 12, 2012

What are the latest accounts for HEYWOOD BUILDING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2025
Next Accounts Due On	Mar 27, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HEYWOOD BUILDING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for HEYWOOD BUILDING SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

May 20, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Mar 02, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 24, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 18, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

May 15, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

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

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

May 17, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

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

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

May 24, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	7 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 Apr 12, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

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

May 01, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to Feb 27, 2018	6 pages	AA

Feb 15, 2019	Director's details changed for Mr Jonathan David Mayo on Feb 15, 2019	2 pages	CH01

View All Filings

Who are the officers of HEYWOOD BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAYO, Jonathan David 12 St. Georges Square HD1 1JF Huddersfield Level 3 England	Feb 21, 2013		Director	12 St. Georges Square HD1 1JF Huddersfield Level 3 England	England	British	1971-7	67895440003
PHILLIPS, Andrew Stephen 12 St. Georges Square HD1 1JF Huddersfield Level 3 England	May 31, 2012		Director	12 St. Georges Square HD1 1JF Huddersfield Level 3 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
HILTON, Helen Claire Westgate HD1 1PA Huddersfield 35 West Yorkshire England	Apr 12, 2012	May 31, 2012	Director	Westgate HD1 1PA Huddersfield 35 West Yorkshire England	England	British	1957-7	133982570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEYWOOD BUILDING SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan David Mayo 24 Church Street Emley HD8 9RW Huddersfield Buttermilk Cottage England	Apr 06, 2016	24 Church Street Emley HD8 9RW Huddersfield Buttermilk Cottage 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. 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