Heywood-dean Holdings Limited, Liverpool

Heywood-Dean Holdings Limited is a private limited company. Situated at 48-52 Penny Lane, Liverpool L18 1DG, the above-mentioned 2 years old business was incorporated on 2023-01-17 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the company: Declan H. (appointed on 22 June 2024), Marcus H. (appointed on 17 January 2023).
About
Name: Heywood-dean Holdings Limited
Number: 14598731
Incorporation date: 2023-01-17
End of financial year: 31 January
 
Address: 48-52 Penny Lane
Liverpool
L18 1DG
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Declan H.
2 June 2024
Nature of control: 25-50% shares
Marcus H.
17 January 2023
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares
Declan H.
1 June 2024 - 2 June 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Declan H.
17 January 2023 - 24 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2024-01-31
Current Assets 380
Total Assets Less Current Liabilities -5,819

The date for Heywood-Dean Holdings Limited confirmation statement filing is 2024-03-19. The most recent one was submitted on 2023-03-05. The due date for a subsequent statutory accounts filing is 17 October 2024.

4 persons of significant control are reported in the official register, namely: Declan H. who owns 1/2 or less of shares. Marcus H. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Declan H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2nd June 2024
filed on: 6th, August 2024 | persons with significant control
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