Heyfield Engineering Limited. Head office in Huddersfield. Check Director.

Heyfield Engineering Limited, Huddersfield

Heyfield Engineering Limited is a private limited company. Formerly, it was called Yearcross Limited (it was changed on 2005-11-16). Located at 19 Britannia Road, Slaithwaite, Huddersfield HD7 5HF, the above-mentioned 18 years old enterprise was incorporated on 2005-08-24 and is categorised as "preparation and spinning of textile fibres" (SIC code: 13100).
1 director can be found in the firm: Carol H. (appointed on 24 October 2021). As for the secretaries (1 in total), we can name: Leanne H. (appointed on 24 October 2021).

About
Name: Heyfield Engineering Limited
Number: 05545354
Incorporation date: 2005-08-24
End of financial year: 05 April


Address:	19 Britannia Road Slaithwaite Huddersfield HD7 5HF
SIC code:	13100 - Preparation and spinning of textile fibres

Company staff

People with significant control

Carol H.

24 October 2021

Nature of control:	75,01-100% shares

Michael H.

30 July 2018 - 24 October 2021

Nature of control:	75,01-100% shares

Michael H.

1 August 2016 - 30 July 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	38,257	37,040	55,929	92,109	52,246	68,019	41,203	76,232	63,842	58,936	67,265	58,010
Fixed Assets	17,228	12,921	25,635	19,227	22,717	17,038	14,282	25,912	72,900	58,864	36,492	21,947
Total Assets Less Current Liabilities	343	235	12,923	11,718	3,427	281	136	45,722	84,996	67,984	88,648	62,456
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	343	235	126	5,437	435	-	-	-	-	-	-	-
Tangible Fixed Assets	17,228	12,921	25,635	19,227	-	-	-	-	-	-	-	-

The date for Heyfield Engineering Limited confirmation statement filing is 2024-08-29. The most recent one was sent on 2023-08-15. The deadline for the next accounts filing is 05 January 2024. Latest accounts filing was filed for the time up to 05 April 2022.

3 persons of significant control are listed in the official register, namely: Carol H. who owns over 3/4 of shares. Michael H. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 6th, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 6th, November 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-04-05 filed on: 8th, September 2022 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2021-10-24 filed on: 8th, April 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-10-24 filed on: 8th, April 2022 \| officers	Free Download (1 page)
AP03	On 2021-10-24 - new secretary appointed filed on: 8th, April 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-10-24 filed on: 8th, April 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-04-05 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Unit 6 Mount Road Marsden Huddersfield West Yorkshire HD7 6HR to 19 Britannia Road Slaithwaite Huddersfield HD7 5HF on 2021-09-13 filed on: 13th, September 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2020-04-05 filed on: 9th, July 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-04-05 filed on: 3rd, January 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-04-05 filed on: 6th, August 2018 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-07-30 filed on: 1st, August 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-07-30 filed on: 1st, August 2018 \| officers	Free Download (1 page)
AP03	On 2018-07-30 - new secretary appointed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-05 filed on: 19th, September 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-04-05 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 8th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-08-24 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-08-24 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 16th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-08-24 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-18: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 14th, August 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-08-24 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 6th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-08-24 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-08-24 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 27th, July 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-08-27 filed on: 27th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 30th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-09-22 filed on: 22nd, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-04-05 filed on: 2nd, July 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2007-10-01 filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-01 filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 14th, September 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 14th, September 2007 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 16th, October 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 16th, October 2006 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2006-09-26 filed on: 26th, September 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-09-26 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2006-09-26 filed on: 26th, September 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-09-26 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/12/06 to 05/04/07 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 05/04/07 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
288a	On 2005-12-28 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-28 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 23/12/05 from: oakwood 104 penistone road kirkburton huddersfield west yorks HD8 0TA filed on: 23rd, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/12/05 from: oakwood 104 penistone road kirkburton huddersfield west yorks HD8 0TA filed on: 23rd, December 2005 \| address	Free Download (1 page)
288b	On 2005-12-12 Director resigned filed on: 12th, December 2005 \| officers	Free Download (1 page)
288a	On 2005-12-12 New secretary appointed;new director appointed filed on: 12th, December 2005 \| officers	Free Download (2 pages)
288b	On 2005-12-12 Secretary resigned filed on: 12th, December 2005 \| officers	Free Download (1 page)
288b	On 2005-12-12 Secretary resigned filed on: 12th, December 2005 \| officers	Free Download (1 page)
288a	On 2005-12-12 New secretary appointed;new director appointed filed on: 12th, December 2005 \| officers	Free Download (2 pages)
288b	On 2005-12-12 Director resigned filed on: 12th, December 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-11-25. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 6th, December 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-11-25. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 6th, December 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed yearcross LIMITEDcertificate issued on 16/11/05 filed on: 16th, November 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed yearcross LIMITEDcertificate issued on 16/11/05 filed on: 16th, November 2005 \| change of name	Free Download (2 pages)
287	Registered office changed on 14/11/05 from: 788-790 finchley road london NW11 7TJ filed on: 14th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/11/05 from: 788-790 finchley road london NW11 7TJ filed on: 14th, November 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, August 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, August 2005 \| incorporation	Free Download (16 pages)

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