Russells South Heywood (Holdings) Limited

13081787

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, M17 1QS

Incorporated 15/12/2020

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Scott Russell

director · Since 15/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Mr Daniel Jonathan Kershaw

director · Since 15/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Gareth Mark Russell

director · Since 15/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Persons with Significant Control

Mr Andrew Scott Russell

25–50% shares

25–50% votes

British · United Kingdom · Age 56

13, Westpoint Enterprise Park Clarence Avenue, Manchester, M17 1QS

Notified 15/12/2020

Mr Gareth Mark Russell

25–50% shares

25–50% votes

British · United Kingdom · Age 54

13 Westpoint Enterprise Park, Clarence Avenue, Manchester, M17 1QS

Notified 20/04/2021

Former PSCs

Mr David Russell

Ceased 07/06/2023

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 13 Westpoint Enterprise Park Clarence Avenue

2026-07-21

13 WESTPOINT ENTERPRISE PARK CLARENCE AVENUE

post town → Manchester

2026-07-21

MANCHESTER