Menna Overview
Here’s a quick overview of HEYFORD HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2017.
HEYFORD HOLDINGS LIMITED
- Company statusactive
- Company No11028489
- Age8 years 9 months Incorporated 24 October 2017
- Officers3
Address
Chantry House High Street, Coleshill, Birmingham, B46 3BP, England
HEYFORD HOLDINGS LIMITED is an active company incorporated on 24 October 2017 and based in Birmingham, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 31 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 15 Nov 2021
Capital Alter Shares Redemption Statement Of Capital
5 Years Ago on 02 Feb 2021
Capital Alter Shares Redemption Statement Of Capital
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 27 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Group
7 Years Ago on 31 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 02 Nov 2018
Legacy
7 Years Ago on 21 Sep 2018
Change Account Reference Date Company Current Extended
7 Years Ago on 07 Aug 2018
Capital Allotment Shares
8 Years Ago on 08 Feb 2018
Resolution
8 Years Ago on 06 Feb 2018
Incorporation Company
8 Years Ago on 24 Oct 2017
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWLAND, Antony | director | Oct 1964 | 24 Oct 2017 |
| SMITH, Roger Stephen | director | Feb 1953 | 24 Oct 2017 |
| TRACEY, Michael John | director | Dec 1966 | 24 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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SMITH, Roger Stephen, TRACEY, Michael John are mutual persons.
SMITH, Roger Stephen, TRACEY, Michael John are mutual persons.
SMITH, Roger Stephen are mutual persons.
SMITH, Roger Stephen are mutual persons.
SMITH, Roger Stephen are mutual persons.
TRACEY, Michael John are mutual persons.
TRACEY, Michael John are mutual persons.
TRACEY, Michael John are mutual persons.
TRACEY, Michael John are mutual persons.
TRACEY, Michael John are mutual persons.
TRACEY, Michael John are mutual persons.
TRACEY, Michael John are mutual persons.
TRACEY, Michael John are mutual persons.
TRACEY, Michael John are mutual persons.
TRACEY, Michael John are mutual persons.
TRACEY, Michael John are mutual persons.
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TRACEY, Michael John are mutual persons.
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
TRACEY, Michael John are mutual persons.
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
TRACEY, Michael John are mutual persons.
CANNOCK REGEN LLP
TRACEY, Michael John are mutual persons.
WELL FIELD WAY MANAGEMENT COMPANY LIMITED
TRACEY, Michael John are mutual persons.
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Menna Overview
Here’s a quick overview of HEYFORD HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2017.