HEYWOOD HOMES UK LIMITED
HEYWOOD HOMES UK LIMITED is an active private limited company, incorporated on 6 September 2005. The nature of the business is Construction of commercial buildings. The company's registered office is on Millbrook Road West, Southampton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HEYWOOD HOMES UK LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 05555011 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/09/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O POWER ACCOUNTAX LTD MAILBOX 3, SOLENT BUSINESS CENTRE |
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Address Line 2 | 343 MILLBROOK ROAD WEST |
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Post Town | SOUTHAMPTON |
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Country | UNITED KINGDOM |
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Postcode | SO15 0HW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/06/2024 |
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Last Made Up Date | 20/05/2023 |
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Return
Next Due Date | 17/06/2017 |
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Last Made Up Date | 20/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
HEYWOOD HOMES UK LIMITED
Directors
(The company's officers)
SATYA DEVI
(~74 year old British national)
61 PASSFIELD AVENUE, EASTLEIGH, HAMPSHIRE, SO50 9NN
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
Appointed on 06/09/2005
MR GURMUKH SINGH LADHER
(~75 year old British national)
61 PASSFIELD AVENUE, EASTLEIGH, HAMPSHIRE, SO50 9NN, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2005
MR AVINAS PATEL
(~70 year old British national)
BEECH HOUSE, THE SPINNEY, BASSETT, SOUTHAMPTON, HAMPSHIRE, SO16 7FW
- Current Director
- Gives occupation as RECRUITMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2005
POWER SECRETARIES LIMITED
(Other national)
C/O POWER ACCOUNTAX LTD MAILBOX 3, SOLENT BUSINESS CENTRE, 343 MILLBROOK ROAD WEST, SOUTHAMPTON, SO15 0HW, UNITED KINGDOM
Appointed on 06/09/2005
Shareholders
(Persons of Significant Control)
Parvinder Ladher
(~40 year old British national)
Beech House, The Spinney, Bassett, Southampton, Hampshire, SO16 7FW, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- POWER SECRETARIES LIMITED
- POWER SECRETARIES LIMITED
- POWER SECRETARIES LIMITED
- POWER SECRETARIES LIMITED
AGILE SD LTD
- POWER SECRETARIES LIMITED
AIR REPAIR LIMITED
- POWER SECRETARIES LIMITED
- POWER SECRETARIES LIMITED
ALLEN PROPERTY MANAGEMENT LIMITED
- POWER SECRETARIES LIMITED
ALOENTERPRISES LIMITED
- POWER SECRETARIES LIMITED
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 HOMES UK LIMITED: Maps
Maps show the location of the postcode of the registered office, SO15 0HW.
Map of HEYWOOD HOMES UK LIMITED at local scale
Map of HEYWOOD HOMES UK LIMITED at district scale
More Companies in SO15 0HW
Other companies with registered offices in SO15 0HW:
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)