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HEYWOOD REAL ESTATE (HH) LIMITED

HEYWOOD REAL ESTATE (HH) LIMITED

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

    • Overview

    Company NameHEYWOOD REAL ESTATE (HH) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11388087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HEYWOOD REAL ESTATE (HH) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HEYWOOD REAL ESTATE (HH) LIMITED located?

    Registered Office Address
    C/O Mj Advisory Suite 2 The Brentano Suite Solar House
    915 High Road
    N12 8QJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEYWOOD REAL ESTATE (HH) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2022
    Next Accounts Due OnJan 31, 2023
    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What is the status of the latest confirmation statement for HEYWOOD REAL ESTATE (HH) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 29, 2023
    Next Confirmation Statement DueJun 12, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2022
    OverdueYes

    What are the latest filings for HEYWOOD REAL ESTATE (HH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 30, 2024

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 30, 2023

    		26 pagesLIQ03

    Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to C/O Mj Advisory Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on Dec 17, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 01, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on May 29, 2021 with updates

    		5 pagesCS01

    Notification of Bdv Trading Limited as a person with significant control on Apr 21, 2021

    		2 pagesPSC02

    Cessation of Prudence Rebecca Heywood as a person with significant control on Apr 21, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 21, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Samuel Robert Heywood as a director on Apr 21, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		6 pagesAA

    Termination of appointment of Charlotte Rose Heywood Murphy as a director on Nov 08, 2019

    		1 pagesTM01

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 30, 2018

    Statement of capital on May 30, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HEYWOOD REAL ESTATE (HH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYWOOD, Prudence Rebecca
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Director
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		United KingdomBritishDirector230917790001
    HEYWOOD, Samuel Robert
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Director
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		United KingdomBritishDirector281108040001
    HEYWOOD MURPHY, Charlotte Rose
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Director
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		EnglandBritishDirector246866880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEYWOOD REAL ESTATE (HH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    HA5 5PZ Pinner
    58 High Street
    Middlesex
    England
    		Apr 21, 2021
    HA5 5PZ Pinner
    58 High Street
    Middlesex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11025077
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Prudence Rebecca Heywood
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		May 30, 2018
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does HEYWOOD REAL ESTATE (HH) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 01, 2022Commencement of winding up
    Nov 30, 2022Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Myles Jacobson
    Suite 2 The Brentano Suite Solar House
    915 High Road
    N12 8QJ London
    		practitioner
    Suite 2 The Brentano Suite Solar House
    915 High Road
    N12 8QJ London
    View Detailed Information on Insolvency Cases

    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