Heylands Limited

11830385

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE OLD GRANGE WARREN ESTATE, WRITTLE, CM1 3WT

Incorporated 15/02/2019

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

69201

Accounting and auditing activities

Officers

Mrs Andrea Suzanne Kaley

director · Since 15/02/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Mr Nigel Shaw

director · Since 15/02/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Mr Andrew Claudio Gaete

director · Since 06/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 36 other boards

Persons with Significant Control

Xeinadin Group Limited

25–50% shares

75–100% votes

Appoint directors

8th Floor Becket House, Old Jewry, London, EC2R 8DD

Reg: 11354408 · Registrar Of Companies · Private Limited Company

Notified 20/05/2022

Former PSCs

Mrs Andrea Suzanne Kaley

Ceased 01/06/2019

Mr Nigel Shaw

Ceased 01/06/2019

Xeinadin Uk Professional Services Limited

Ceased 06/05/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 12/08/2022Registered 18/08/2022