HEYROD HOLDINGS LTD
HEYROD HOLDINGS LTD is an active private limited company, incorporated on 3 December 2015. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Clowes Street, Oldham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. HEYROD HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09900335 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ALBION WORKS CLOWES STREET |
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Address Line 2 | CHADDERTON |
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Post Town | OLDHAM |
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Country | UNITED KINGDOM |
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Postcode | OL9 7LY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 31/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
42990 - Construction of other civil engineering projects n.e.c.
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
HEYROD HOLDINGS LTD
Directors
(The company's officers)
MR FRANCIS JOSEPH GILLESPIE
(~81 year old British national)
ALBION WORKS CLOWES STREET, CHADDERTON, OLDHAM, OL9 7LY, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2015
MR PAUL FRANCIS GILLESPIE
(~48 year old British national)
ALBION WORKS CLOWES STREET, CHADDERTON, OLDHAM, OL9 7LY, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2015
MS DEBORAH JANE WEDLOCK
(~57 year old British national)
ALBION WORKS CLOWES STREET, CHADDERTON, OLDHAM, OL9 7LY, UNITED KINGDOM
- Current Director
- Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 24/10/2022
MS DEBORAH JANE WEDLOCK
ALBION WORKS CLOWES STREET, CHADDERTON, OLDHAM, OL9 7LY, UNITED KINGDOM
Appointed on 24/10/2022
Shareholders
(Persons of Significant Control)
Mr Francis Joseph Gillespie
(~81 year old Irish national)
Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR FRANCIS JOSEPH GILLESPIE
- MR PAUL FRANCIS GILLESPIE
HEYROD CONSTRUCTION LIMITED
- MR FRANCIS JOSEPH GILLESPIE
- MR PAUL FRANCIS GILLESPIE
- MS DEBORAH JANE WEDLOCK
- MR PAUL FRANCIS GILLESPIE
- MR PAUL FRANCIS GILLESPIE
- MS DEBORAH JANE WEDLOCK
U.K. SLIPFORM LIMITED
- MR PAUL FRANCIS GILLESPIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEYROD HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, OL9 7LY.
Map of HEYROD HOLDINGS LTD at local scale
Map of HEYROD HOLDINGS LTD at district scale
More Companies in OL9 7LY
Other companies with registered offices in OL9 7LY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)