Heyworth Homes (newport) Limited. Head office in Peasmarsh. Check Director.

Heyworth Homes (newport) Limited, Peasmarsh

Heyworth Homes (Newport) Limited is a private limited company. Situated at Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh GU3 1AF, the above-mentioned 12 years old enterprise was incorporated on 2011-10-26 and is officially categorised as "construction of commercial buildings" (Standard Industrial Classification: 41201).
2 directors can be found in the company: Martin O. (appointed on 26 October 2011), Robert S. (appointed on 26 October 2011). Moving to the secretaries (1 in total), we can name: Robert S. (appointed on 26 October 2011).

About
Name: Heyworth Homes (newport) Limited
Number: 07823347
Incorporation date: 2011-10-26
End of financial year: 31 December


Address:	Unit 1 Heyworth Business Park Old Portsmouth Road Peasmarsh GU3 1AF
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Stenball Group Limited

6 April 2016

Address	Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, GU3 1AF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6997651
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2022-12-31
Current Assets	330,517	310,807	297,010	293,494	286,138

The deadline for Heyworth Homes (Newport) Limited confirmation statement filing is 2024-11-08. The last confirmation statement was submitted on 2023-10-25. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Stenball Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Heyworth Business Park, Old Portsmouth Road, GU3 1AF Peasmarsh, Surrey.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/10/25 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/25 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, June 2023 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 5th, May 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/25 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/01/31 filed on: 4th, August 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021/10/25 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020/10/25 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/01/31 filed on: 23rd, July 2020 \| accounts	Free Download (15 pages)
CH03	On 2019/05/29 secretary's details were changed filed on: 2nd, January 2020 \| officers	Free Download (1 page)
CH01	On 2019/05/29 director's details were changed filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
CH01	On 2019/05/29 director's details were changed filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/10/25 filed on: 13th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2019/01/31 filed on: 4th, November 2019 \| accounts	Free Download (14 pages)
AD01	Change of registered address from St Martins House Ockham Road South East Horsley Surrey KT24 6RX on 2019/10/30 to Unit 1 Heyworth Business Park Old Portsmouth Road Peasmarsh Surrey GU3 1AF filed on: 30th, October 2019 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2019/04/29 filed on: 29th, May 2019 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2018/01/31 filed on: 8th, November 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/10/25 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/01/31 filed on: 2nd, November 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2017/10/26 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 4th, November 2016 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2016/10/26 filed on: 26th, October 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/26 filed on: 27th, October 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/27 capital
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 4th, October 2015 \| accounts	Free Download (10 pages)
AA01	Accounting period extended to 2015/01/31. Originally it was 2014/09/30 filed on: 25th, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/26 filed on: 17th, November 2014 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 8th, July 2014 \| accounts	Free Download (11 pages)
AUD	Resignation of an auditor filed on: 23rd, January 2014 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/26 filed on: 28th, October 2013 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/10/28 capital
AA	Full accounts for the period ending 2012/09/30 filed on: 4th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/26 filed on: 30th, October 2012 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2011/11/10 filed on: 10th, November 2011 \| officers	Free Download (2 pages)
AP03	On 2011/11/10, company appointed a new person to the position of a secretary filed on: 10th, November 2011 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/11/10 filed on: 10th, November 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/09/30, originally was 2012/10/31. filed on: 10th, November 2011 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/11/10 filed on: 10th, November 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/10. filed on: 10th, November 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/10. filed on: 10th, November 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2011/11/10 from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom filed on: 10th, November 2011 \| address	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, November 2011 \| address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, November 2011 \| address	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2011/10/26 filed on: 10th, November 2011 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 26th, October 2011 \| incorporation	Free Download (38 pages)

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