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Officers25

Events1

Documents97

Additional data

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Last updated: Jun 01, 2024

HEYWOOD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Feb 2001 (23 years ago)

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Summary

NameHEYWOOD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04161207
Incorporation Date15 Feb 2001 (23 years ago) / 389 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
HEYWO*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, ALTRINCHAM, 2ND FLOOR, 3 BARRINGTON ROAD, WA14 1GY

Officers

individual

IndividualUnited Kingdom

Mr Finlay John Maclennan Ross

Person with significant control


Appointed on06 Apr 2016

Resigned on11 May 2018

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

AQUILAHEYWOOD LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jarvis, Ian Edward

Director


Appointed on01 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Davis, Mary Catherine

Director


Appointed on03 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Langford, Emma Louise

Secretary


Appointed on10 Feb 2022

individual

IndividualUnited Kingdom

Howard, Timothy David

Secretary


Appointed on18 Feb 2011

Resigned on10 Apr 2013

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Events

Old value

27 Nov 2002

Name changeAQUILA SOFTWARE LIMITED

Documents

DateNameTypeDocument
05 Jul 2022Termination director company with name termination dateTM01View
24 Jun 2022Change to a person with significant controlPSC05View
09 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date15 Feb 2025
    due by 01 Mar 2025
  • Last statement dated15 Feb 2024
Returns
  • Next returns datedue by 15 Mar 2017
  • Last returns dated15 Feb 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is HEYWOOD LIMITED's headquarters?

HEYWOOD LIMITED's headquarters is located at UNITED KINGDOM, ALTRINCHAM, 2ND FLOOR, 3 BARRINGTON ROAD, WA14 1GY

What is HEYWOOD LIMITED's industry?

HEYWOOD LIMITED is in the industry of Other information technology and computer service activities

What year was HEYWOOD LIMITED started?

HEYWOOD LIMITED was started in 2001

Sources: Companies House