Menna Overview
Here’s a quick overview of HEYWOOD REAL ESTATE (CONSTRUCTION) LIMITED 👀 — a Colindale, London based business that started in 2015.
HEYWOOD REAL ESTATE (CONSTRUCTION) LIMITED
- Company statusactive
- Company No09665667
- Age11 years Incorporated 1 July 2015
- Officers4
Address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
HEYWOOD REAL ESTATE (CONSTRUCTION) LIMITED is an active company incorporated on 1 July 2015 and based in Colindale, London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 02 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 02 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jan 2023
Resolution
3 Years Ago on 17 Jan 2023
Memorandum Articles
3 Years Ago on 17 Jan 2023
Capital Allotment Shares
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 03 Jul 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Patrick John | director | Jan 1984 | 01 May 2018 |
| HEYWOOD, Prudence Rebecca | director | Apr 1993 | 03 Apr 2018 |
| HEYWOOD, Samuel Robert | director | Nov 1987 | 06 Mar 2019 |
| HEYWOOD-MURPHY, Charlotte Rose | director | May 1986 | 24 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Denise Heywood | Oct 1960 | 08 May 2018 |
| Mr Gary James Heywood | Jun 1957 | 06 Apr 2016 |
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HEYWOOD, Prudence Rebecca are mutual persons.
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Menna Overview
Here’s a quick overview of HEYWOOD REAL ESTATE (CONSTRUCTION) LIMITED 👀 — a Colindale, London based business that started in 2015.