Menna Overview
Here’s a quick overview of FARRELL HEYWORTH HOLDINGS LIMITED 👀 — a Lancaster, Lancashire based business that started in 2000.
FARRELL HEYWORTH HOLDINGS LIMITED
- Company statusactive
- Company No04080085
- Age25 years 10 months Incorporated 28 September 2000
- Officers6
Address
2nd Floor Office Suite, Church Street Covell Cross, Lancaster, Lancashire, LA1 1EX
FARRELL HEYWORTH HOLDINGS LIMITED is an active company incorporated on 28 September 2000 and based in Lancaster, Lancashire. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 May 2022
Confirmation Statement With Updates
4 Years Ago on 28 Sep 2021
Capital Name Of Class Of Shares
4 Years Ago on 22 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 14 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Mar 2021
Capital Return Purchase Own Shares
5 Years Ago on 29 Dec 2020
Resolution
5 Years Ago on 14 Oct 2020
Capital Cancellation Shares
5 Years Ago on 13 Oct 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Andrew John | director | Sep 1986 | 05 Mar 2024 |
| COLLINS, Christine | director | Oct 1960 | 12 Apr 2021 |
| COLLINS, Janette | director | Sep 1958 | 12 Apr 2021 |
| COLLINS, Jeremy Russell | director | Sep 1958 | 28 Sept 2000 |
| COLLINS, John Forrester | director | Feb 1954 | 28 Sept 2000 |
| COLLINS, Mark Thomas | director | Jun 1985 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Collins Group Investments Limited | 01 Sept 2021 | |
| Mr John Forrester Collins | Feb 1954 | 06 Apr 2016 |
| Mr Jeremy Russell Collins | Sep 1958 | 06 Apr 2016 |
| Mr Christopher Price Heyworth | Jan 1958 | 06 Apr 2016 |
Related Companies
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COLLINS, Andrew John, COLLINS, Jeremy Russell, COLLINS, John Forrester, COLLINS, Mark Thomas, BOWYER, Richard, FRENCH, John Andrew, HEYWORTH, Christopher Price, PALAMOUNTAIN, Neil, PENNY, Simon William, SHELLCROSS, John Alan Giles are mutual persons.
COLLINS, Andrew John, COLLINS, Jeremy Russell, COLLINS, John Forrester, COLLINS, Mark Thomas, BOWYER, Richard, HEYWORTH, Christopher Price, PALAMOUNTAIN, Neil, PENNY, Simon William are mutual persons.
COLLINS, Andrew John, COLLINS, Jeremy Russell, COLLINS, John Forrester, COLLINS, Mark Thomas, BOWYER, Richard, HEYWORTH, Christopher Price, PALAMOUNTAIN, Neil, PENNY, Simon William are mutual persons.
COLLINS, Andrew John, COLLINS, Christine, COLLINS, Janette, COLLINS, Jeremy Russell, COLLINS, John Forrester, COLLINS, Mark Thomas, BOWYER, Richard, HEYWORTH, Christopher Price, PALAMOUNTAIN, Neil, PENNY, Simon William are mutual persons.
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Here’s a quick overview of FARRELL HEYWORTH HOLDINGS LIMITED 👀 — a Lancaster, Lancashire based business that started in 2000.