HEYWOOD HOUSE TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

HEYWOOD HOUSE TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEYWOOD HOUSE TRADING LIMITED was incorporated 14 years ago on 14/12/2009 and has the registered number: 07103965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HEYWOOD HOUSE TRADING LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O MILLS & REEVE LLP
LONDON
EC4R 9AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER NEAL GILLETT Jun 1964 British Director 2016-01-01 CURRENT
MR STUART PAUL BROSTER Apr 1961 British Director 2009-12-14 UNTIL 2015-12-31 RESIGNED
MR NIGEL PHILIP ATKINSON May 1963 British Director 2013-07-31 UNTIL 2015-12-31 RESIGNED
MR BARRIE DUNN Secretary 2009-12-14 UNTIL 2021-12-24 RESIGNED
MR BARRIE DUNN Jan 1966 Director 2009-12-14 UNTIL 2021-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Neal Gillett 2022-04-19 6/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thenhotels Property Llp 2016-04-06 - 2022-04-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HEYWOOD HOUSE TRADING LIMITED 2023-12-29 31-03-2023 £8,555 Cash £-154,457 equity
Heywood House Trading Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £35,347 Cash £-82,304 equity
Heywood House Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £6,416 Cash £-122,253 equity
Heywood House Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £12,627 Cash £-55,531 equity
Heywood House Trading Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £22,907 Cash £-67,889 equity
Heywood House Trading Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £34,120 Cash £-73,289 equity
Heywood House Trading Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £16,312 Cash £-59,496 equity
Heywood House Trading Limited - Abbreviated accounts 16.1 2016-12-08 31-03-2016 £71,066 Cash £-11,375 equity
Heywood House Trading Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £40,294 Cash £-85,160 equity

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