Company Information for HEYWOOD HOUSE TRADING LIMITED
C/O MILLS & REEVE LLP, 24 KING WILLIAM STREET, LONDON, EC4R 9AT,
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Company Registration Number
07103965
Private Limited Company
Active |
Company Name | |
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HEYWOOD HOUSE TRADING LIMITED | |
Legal Registered Office | |
C/O MILLS & REEVE LLP 24 KING WILLIAM STREET LONDON EC4R 9AT Other companies in EC1M | |
Company Number | 07103965 | |
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Company ID Number | 07103965 | |
Date formed | 2009-12-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB986162974 |
Last Datalog update: | 2024-01-07 18:47:43 |
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Officer | Role | Date Appointed |
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BARRIE DUNN |
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BARRIE DUNN |
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CHRISTOPHER NEAL GILLETT |
Officer | Role | Date Appointed | Date Resigned |
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NIGEL PHILIP ATKINSON |
Director | ||
STUART PAUL BROSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THENHOTELS SKETCHLEY GRANGE LIMITED | Director | 2016-01-01 | CURRENT | 2013-06-17 | Dissolved 2018-01-27 | |
SHORE VIEW HOTEL (EASTBOURNE) LIMITED | Director | 2016-01-01 | CURRENT | 2013-02-21 | Active | |
PRIMA MANAGED HOTELS LIMITED | Director | 2014-07-14 | CURRENT | 2013-12-17 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | |
PSC07 | CESSATION OF THENHOTELS PROPERTY LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NEAL GILLETT | |
TM02 | Termination of appointment of Barrie Dunn on 2021-12-24 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE DUNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Barrie Dunn on 2021-01-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRIE DUNN on 2021-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM 4th Floor Monument Place Monument Street London EC3R 8AJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from Mills & Reeve 1 New York Street Manchester M1 4HD United Kingdom to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
PSC05 | Change of details for Thenhotels Property Llp as a person with significant control on 2016-04-06 | |
AD03 | Registers moved to registered inspection location of Mills & Reeve 1 New York Street Manchester M1 4HD | |
AD02 | Register inspection address changed to Mills & Reeve 1 New York Street Manchester M1 4HD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/17 FROM C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY England | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BROSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEAL GILLETT | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/15 FROM 20 Farringdon Road London EC1M 3HE | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DUNN / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL BROSTER / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILIP ATKINSON / 01/02/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRIE DUNN on 2015-02-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 100 LUDGATE HILL LONDON EC4M 7RE UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR NIGEL ATKINSON | |
AR01 | 25/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL BROSTER / 04/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DUNN / 04/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE DUNN / 04/04/2011 | |
AR01 | 25/02/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Creditors Due Within One Year | 2013-03-31 | £ 117,191 |
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Creditors Due Within One Year | 2012-03-31 | £ 80,341 |
Creditors and other liabilities
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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 HEYWOOD HOUSE TRADING LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 84,840 |
Cash Bank In Hand | 2012-03-31 | £ 55,658 |
Current Assets | 2013-03-31 | £ 115,796 |
Current Assets | 2012-03-31 | £ 78,946 |
Debtors | 2013-03-31 | £ 30,956 |
Debtors | 2012-03-31 | £ 23,288 |
Debtors and other cash assets
HEYWOOD HOUSE TRADING LIMITED owns 1 domain names.
heywoodhousehotel.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HEYWOOD HOUSE TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |