Farrell Heyworth Holdings Limited. Head office in Lancaster. Check Director.

Farrell Heyworth Holdings Limited, Lancaster

Farrell Heyworth Holdings Limited is a private limited company. Registered at 2Nd Floor Office Suite, Church Street Covell Cross, Lancaster LA1 1EX, the above-mentioned 23 years old enterprise was incorporated on 2000-09-28 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
6 directors can be found in this company: Mark C. (appointed on 05 March 2024), Andrew C. (appointed on 05 March 2024), Christine C. (appointed on 12 April 2021).

About
Name: Farrell Heyworth Holdings Limited
Number: 04080085
Incorporation date: 2000-09-28
End of financial year: 31 August


Address:	2nd Floor Office Suite Church Street Covell Cross Lancaster LA1 1EX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Collins Group Investments Limited

1 September 2021

Address	2nd Floor Office Suite Church Street, Covell Cross, Lancaster, Lancashire, LA1 1EX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04281091
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremy C.

6 April 2016 - 1 September 2021

Nature of control:	significiant influence or control

John C.

6 April 2016 - 1 September 2021

Nature of control:	significiant influence or control

Christopher H.

6 April 2016 - 29 May 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	1,381,448	2,416,511	3,473,681	6,315,269	3,125,008	1,222,185	1,376,611
Total Assets Less Current Liabilities	1,136,877	2,245,716	3,152,365	5,974,463	2,691,193	942,121	1,164,220

The date for Farrell Heyworth Holdings Limited confirmation statement filing is 2024-09-28. The most current confirmation statement was filed on 2023-09-14. The due date for the next statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up until 31 August 2022.

4 persons of significant control are reported in the Companies House, namely: Collins Group Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Church Street, Covell Cross, LA1 1EX Lancaster, Lancashire.

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AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 25th, April 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 25th, April 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 16th, May 2022 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to Mon, 31st Aug 2020 filed on: 14th, March 2021 \| accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019 filed on: 16th, April 2020 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018 filed on: 16th, May 2019 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2017 filed on: 13th, March 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2016 filed on: 12th, April 2017 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2015 filed on: 27th, May 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Sep 2015 filed on: 23rd, October 2015 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2014 filed on: 3rd, March 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Sep 2014 filed on: 17th, October 2014 \| annual return	Free Download (13 pages)
SH01	Capital declared on Fri, 17th Oct 2014: 9349.00 GBP capital
AA	Small company accounts made up to Sat, 31st Aug 2013 filed on: 28th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Sep 2013 filed on: 3rd, October 2013 \| annual return	Free Download (11 pages)
AA	Small company accounts made up to Fri, 31st Aug 2012 filed on: 6th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Sep 2012 filed on: 8th, October 2012 \| annual return	Free Download (11 pages)
AA	Small company accounts made up to Wed, 31st Aug 2011 filed on: 17th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Sep 2011 filed on: 29th, September 2011 \| annual return	Free Download (11 pages)
AA	Small company accounts made up to Tue, 31st Aug 2010 filed on: 2nd, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Sep 2010 filed on: 29th, September 2010 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2009 filed on: 27th, May 2010 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to Tue, 29th Sep 2009 with complete member list filed on: 29th, September 2009 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2008 filed on: 12th, June 2009 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to Wed, 22nd Oct 2008 with complete member list filed on: 22nd, October 2008 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2007 filed on: 27th, March 2008 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to Wed, 17th Oct 2007 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 17th Oct 2007 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2006 filed on: 23rd, April 2007 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2006 filed on: 23rd, April 2007 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (22 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (22 pages)
363s	Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 18th Oct 2006 annual return
363s	Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2005 filed on: 5th, June 2006 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2005 filed on: 5th, June 2006 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2004 filed on: 21st, June 2005 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2004 filed on: 21st, June 2005 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004 \| annual return	Free Download (14 pages)
363(288)	Annual return (Director resigned) up to Wed, 20th Oct 2004 annual return
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004 \| annual return	Free Download (14 pages)
363(288)	Annual return (Director resigned) up to Wed, 20th Oct 2004 annual return
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2003 filed on: 22nd, April 2004 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2003 filed on: 22nd, April 2004 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to Wed, 8th Oct 2003 with complete member list filed on: 8th, October 2003 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Wed, 8th Oct 2003 with complete member list filed on: 8th, October 2003 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2002 filed on: 25th, April 2003 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2002 filed on: 25th, April 2003 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 24th Oct 2002 with complete member list filed on: 24th, October 2002 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Thu, 24th Oct 2002 with complete member list filed on: 24th, October 2002 \| annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 1st, July 2002 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 1st, July 2002 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 16th Oct 2001 with complete member list filed on: 16th, October 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 16th Oct 2001 annual return
363s	Annual return drawn up to Tue, 16th Oct 2001 with complete member list filed on: 16th, October 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/01 to 31/08/01 filed on: 8th, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/08/01 filed on: 8th, August 2001 \| accounts	Free Download (1 page)

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