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HEYWOOD GLYNN LIMITED

HEYWOOD GLYNN LIMITED is an active private limited company, incorporated on 27 September 2011. The nature of the business includes Other construction installation and one other classification. The company's registered office is on High Street, High Wycombe. 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: Total Exemption Full. HEYWOOD GLYNN LIMITED has three previous names, the most recent of which was MG PROJECT SERVICES LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07788079
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 125 HIGH STREET
Post TownHIGH WYCOMBE
CountyBUCKS
CountryUNITED KINGDOM
PostcodeHP11 2AG

Accounts

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

Confirmation Statement

Next Due Date11/10/2024
Last Made Up Date27/09/2023

Return

Next Due Date25/10/2016
Last Made Up Date27/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43290 - Other construction installation
43390 - Other building completion and finishing

Company Name History

From 29/04/2022 onwards:
HEYWOOD GLYNN LIMITED
From 07/04/2015 to 29/04/2022:
MG PROJECT SERVICES LIMITED
From 29/10/2012 to 07/04/2015:
MATT GLYNN BUILDERS LIMITED
Prior to 29/10/2012:
BESPOKE KBB LIMITED

Directors

(The company's officers)
MR MATTHEW GLYNN
(~44 year old British national)
25 HIGH STREET, HIGH WYCOMBE, BUCKS, HP11 2AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/09/2011

Shareholders

(Persons of Significant Control)
Mr Matthew Glynn
(~44 year old British national)
25, High Street, High Wycombe, Bucks, HP11 2AG, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MATTHEW GLYNN
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)

HEYWOOD GLYNN LIMITED: Maps

Maps show the location of the postcode of the registered office, HP11 2AG.

Map of HEYWOOD GLYNN LIMITED at local scale
Map of HEYWOOD GLYNN LIMITED at local scale
Map of HEYWOOD GLYNN LIMITED at district scale
Map of HEYWOOD GLYNN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP11 2AG

Other companies with registered offices in HP11 2AG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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