Heywood Limited

04161207

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR, ALTRINCHAM, WA14 1GY

Incorporated 15/02/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Ms Sian Fiona Jones

director · Since 03/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mrs Emma Louise Langford

secretary · Since 10/02/2022

Mr Chris Connelly

director · Since 19/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr John Theo Anton Reynders

director · Since 27/02/2026

DUTCH · NETHERLANDS · Age 49

Persons with Significant Control

Aquilaheywood Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor Hamilton House, Church Street, Altrincham, WA14 4DR

Reg: 05511334 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr David Edward Ackroyd

Ceased 11/05/2018

Mr Finlay John Maclennan Ross

Ceased 11/05/2018

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 25/05/2021Registered 28/05/2021

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2002Registered 15/11/2002Satisfied 21/03/2007