Menna Overview
Here’s a quick overview of HEYS AND HARRIS HOLDINGS LIMITED 👀 — a Peterborough based business that started in 2022.
HEYS AND HARRIS HOLDINGS LIMITED
- Company statusactive
- Company No14455766
- Age4 years Incorporated 1 November 2022
- Officers5
Address
The Grain Store Glinton Road, Helpston, Peterborough, PE6 7DG, United Kingdom
HEYS AND HARRIS HOLDINGS LIMITED is an active company incorporated on 1 November 2022 and based in Peterborough, United Kingdom. The company was registered 4 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)
64204 Activities of distribution holding companies
Accounts
Available to 5 April 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 10 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 01 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2023
Resolution
3 Years Ago on 08 Jul 2023
Memorandum Articles
3 Years Ago on 08 Jul 2023
Resolution
3 Years Ago on 08 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 08 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 07 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jun 2023
Capital Allotment Shares
3 Years Ago on 28 Jun 2023
Capital Allotment Shares
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Dennis Keith | director | Jun 1948 | 10 May 2023 |
| HARRIS, Gareth Dennis Emlyn Thomas | director | May 1984 | 10 May 2023 |
| HARRIS, Warren | director | Mar 1975 | 10 May 2023 |
| HEYS, Julia Caroline | director | Sep 1952 | 10 May 2023 |
| ROUSE, Fiona Jane | director | Dec 1983 | 10 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Heys Group Ltd | 11 May 2023 | |
| Mr Dennis Keith Harris | Jun 1948 | 09 May 2023 |
| Mr George Raymond Ernest Heys | Aug 1940 | 01 Nov 2022 |
Related Companies
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HEYS, Julia Caroline are mutual persons.
HEYS, Julia Caroline, ROUSE, Fiona Jane are mutual persons.
HEYS, Julia Caroline are mutual persons.
HEYS, Julia Caroline, ROUSE, Fiona Jane are mutual persons.
HEYS, Julia Caroline, ROUSE, Fiona Jane are mutual persons.
HEYS, Julia Caroline, ROUSE, Fiona Jane are mutual persons.
HEYS, Julia Caroline, ROUSE, Fiona Jane are mutual persons.
HEYS, Julia Caroline, ROUSE, Fiona Jane are mutual persons.
ROUSE, Fiona Jane are mutual persons.
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Menna Overview
Here’s a quick overview of HEYS AND HARRIS HOLDINGS LIMITED 👀 — a Peterborough based business that started in 2022.