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Company Information for

HEAWOOD RESEARCH LTD

85-87 BAYHAM STREET, CAMDEN TOWN, LONDON, NW1 0AG,

Company Registration Number

03953870

Private Limited Company

Active

Company Overview

About Heawood Research Ltd

HEAWOOD RESEARCH LTD was founded on 2000-03-22 and has its registered office in London. The organisation's status is listed as "Active". Heawood Research Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HEAWOOD RESEARCH LTD

85-87 BAYHAM STREET CAMDEN TOWN LONDON NW1 0AG Other companies in NW1

Filing Information

Company Number		03953870
Company ID Number		03953870
Date formed		2000-03-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB767926962~~

Last Datalog update:	2024-04-06 15:25:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEAWOOD RESEARCH LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABACUS AZURE LTD ASHFIELD ACCOUNTING & TAX SOLUTIONS LIMITED FCL (LONDON) LIMITED OPTIMA BUSINESS SUPPORT SERVICES LIMITED WARNFORDS LIMITED

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Company Officers of HEAWOOD RESEARCH LTD

Current Directors

Officer	Role	Date Appointed
JASPAL GIDDA	Director	2012-01-01
ANTHONY DAVID LEWIS	Director	2012-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EILEEN SHELAGH KNOWLES	Company Secretary	2003-10-17	2012-01-01
EILEEN SHELAGH KNOWLES	Director	2003-10-17	2012-01-01
PETER NORMAN KNOWLES	Director	2000-07-18	2012-01-01
DAVID ANTHONY HICKSON	Director	2005-11-01	2011-11-21
ROGER KENNETH JACKSON	Company Secretary	2000-07-18	2003-10-17
ROGER KENNETH JACKSON	Director	2000-07-18	2003-10-17
PAUL TOLLEY	Director	2000-07-18	2003-10-08
SIMON REEVE	Director	2001-12-03	2003-04-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-03-22	2000-07-18
INSTANT COMPANIES LIMITED	Nominated Director	2000-03-22	2000-07-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASPAL GIDDA	VISION ONE RESEARCH LIMITED	Director	2004-06-09	CURRENT	2004-06-09	Active
ANTHONY DAVID LEWIS	VISION ONE RESEARCH LIMITED	Director	2004-06-09	CURRENT	2004-06-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-08-10		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-09		APPOINTMENT TERMINATED, DIRECTOR JASPAL GIDDA
2023-03-29		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-02-06		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-03-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-11-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-03-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13	AR01	22/03/16 ANNUAL RETURN FULL LIST
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-29	LATEST SOC	29/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-29	AR01	22/03/15 ANNUAL RETURN FULL LIST
2015-03-19	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23	AR01	22/03/14 ANNUAL RETURN FULL LIST
2013-10-11	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	AR01	22/03/13 ANNUAL RETURN FULL LIST
2013-03-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28	AA01	Previous accounting period shortened from 31/10/12 TO 30/06/12
2012-07-11	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AR01	22/03/12 ANNUAL RETURN FULL LIST
2012-01-09	AP01	DIRECTOR APPOINTED ANTHONY LEWIS
2012-01-09	AP01	DIRECTOR APPOINTED JASPAL GIDDA
2012-01-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY EILEEN KNOWLES
2012-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR EILEEN KNOWLES
2012-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KNOWLES
2012-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/12 FROM Silk House Park Green Macclesfield Cheshire SK11 7QW
2011-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HICKSON
2011-04-05	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28	AR01	22/03/11 FULL LIST
2010-04-07	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-03-30	AR01	22/03/10 FULL LIST
2009-08-03	88(2)	AD 24/06/09 GBP SI 25@1=25 GBP IC 75/100
2009-07-28	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-04-21	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-07-28	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-05-02	363s	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-20	363s	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-04	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-01-04	169	£ IC 100/75 24/10/06 £ SR 25@1=25
2006-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-25	363s	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-03	288a	NEW DIRECTOR APPOINTED
2005-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-23	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-23	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-10-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-16	288b	DIRECTOR RESIGNED
2003-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-14	288b	DIRECTOR RESIGNED
2003-05-14	288b	DIRECTOR RESIGNED
2003-03-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-31	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-14	363s	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-02-05	288a	NEW DIRECTOR APPOINTED
2001-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-05-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-02	363s	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-02-26	225	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00
2000-08-10	CERTNM	COMPANY NAME CHANGED MORETEST LIMITED CERTIFICATE ISSUED ON 11/08/00
2000-08-10	88(2)R	AD 04/08/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-09	288a	NEW DIRECTOR APPOINTED
2000-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-08-09	288a	NEW DIRECTOR APPOINTED
2000-08-04	288b	DIRECTOR RESIGNED
2000-08-04	288b	SECRETARY RESIGNED
2000-03-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

732 - Market research and public opinion polling

73200 - Market research and public opinion polling

Licences & Regulatory approval

We could not find any licences issued to HEAWOOD RESEARCH LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HEAWOOD RESEARCH LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-02-04	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-07-01	£ 30,575
Creditors Due Within One Year	2011-11-01	£ 7,116
Provisions For Liabilities Charges	2011-11-01	£ 80

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEAWOOD RESEARCH LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2012-07-01	£ 997
Cash Bank In Hand	2011-11-01	£ 9,005
Current Assets	2012-07-01	£ 102,324
Current Assets	2011-11-01	£ 58,390
Debtors	2012-07-01	£ 101,327
Debtors	2011-11-01	£ 49,385
Fixed Assets	2011-11-01	£ 249
Shareholder Funds	2012-07-01	£ 71,749
Shareholder Funds	2011-11-01	£ 51,443
Tangible Fixed Assets	2011-11-01	£ 248

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HEAWOOD RESEARCH LTD registering or being granted any patents

Domain Names

HEAWOOD RESEARCH LTD owns 5 domain names.

heawood-research.co.uk heawood.co.uk packprobe.co.uk haewood.co.uk homeprobe.co.uk

Trademarks

We have not found any records of HEAWOOD RESEARCH LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEAWOOD RESEARCH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as HEAWOOD RESEARCH LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HEAWOOD RESEARCH LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEAWOOD RESEARCH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEAWOOD RESEARCH LTD any grants or awards.

Ownership

We could not find any group structure information

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