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 Number09900335
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1ALBION WORKS CLOWES STREET
Address Line 2CHADDERTON
Post TownOLDHAM
CountryUNITED KINGDOM
PostcodeOL9 7LY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date31/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of HEYROD HOLDINGS LTD at district scale
Map of HEYROD HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)