JAMES HEYS & SONS LIMITED

JAMES HEYS & SONS LIMITED is an active private limited company, incorporated on 13 May 1965. The nature of the business is Other service activities n.e.c.. The company's registered office is on Royal Terrace, Southend-on-sea. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. JAMES HEYS & SONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 ROYAL TERRACE
Post Town	SOUTHEND-ON-SEA
Country	ENGLAND
Postcode	SS1 1EA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/01/2025
Last Made Up Date	15/01/2024

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

JAMES HEYS & SONS LIMITED

Directors

(The company's officers)

MRS CAROLE BEVERLEY ANN HEYS

(~81 year old British national)

1 ROYAL TERRACE, SOUTHEND-ON-SEA, SS1 1EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2019

JAMES LESLIE ERNEST HEYS

(~54 year old British national)

16 FENWICK WAY, CANVEY ISLAND, ESSEX, SS8 9FF

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 06/04/1994

LAWSON REGINALD JAMES HEYS

(~58 year old British national)

4 DOVERVELT ROAD, CANVEY ISLAND, ESSEX, SS8 8DX

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 06/04/1994

Shareholders

(Persons of Significant Control)

James Leslie Ernest Heys

(~54 year old British national)

1, Royal Terrace, Southend-On-Sea, SS1 1EA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Lawson Reginald James Heys

(~58 year old British national)

1, Royal Terrace, Southend-On-Sea, SS1 1EA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

VULCAN (SOUTH EAST) LIMITED

JAMES LESLIE ERNEST HEYS

Source: Companies House

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)