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 |
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 | The Junction Office 43 Charles Street Horbury WF4 5FH Wakefield West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEYWOOD BUILDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEYWOOD DEVELOPMENTS LIMITED | Apr 12, 2012 | Apr 12, 2012 |
What are the latest accounts for HEYWOOD BUILDING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BUILDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for HEYWOOD BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jonathan David Mayo on Jul 01, 2026 | 2 pages | CH01 | ||
Change of details for Mr Jonathan David Mayo as a person with significant control on Jul 01, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 12, 2026 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Change of details for Mr Jonathan David Mayo as a person with significant control on Mar 17, 2026 | 2 pages | PSC04 | ||
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 17, 2026 | 1 pages | AD01 | ||
Change of details for Mr Jonathan David Mayo as a person with significant control on Dec 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 28, 2022 to Mar 27, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Previous accounting period shortened from Mar 30, 2021 to Mar 29, 2021 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||
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 | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Who are the officers of HEYWOOD BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYO, Jonathan David | Director | Charles Street Horbury WF4 5FH Wakefield The Junction Office 43 West Yorkshire United Kingdom | England | British | 67895440017 | |||||
| PHILLIPS, Andrew Stephen | Director | Charles Street Horbury WF4 5FH Wakefield The Junction Office 43 West Yorkshire United Kingdom | England | British | 148649230002 | |||||
| BROWN, Stewart Paul | Director | Water Lane HX3 9HG Halifax Alumex Works England | England | British | 112525160001 | |||||
| DAVIS, Robert Charles | Director | Water Lane HX3 9HG Halifax Units 2/3 Alumex Works England | England | British | 133334090001 | |||||
| HILTON, Helen Claire | Director | Westgate HD1 1PA Huddersfield 35 West Yorkshire England | England | British | 133982570001 |
Who are the persons with significant control of HEYWOOD BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan David Mayo | Apr 06, 2016 | Charles Street Horbury WF4 5FH Wakefield The Junction Office 43 West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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