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Heyfordian Holdings Limited

Heyfordian Holdings Limited is a dissolved company incorporated on 26 July 2002 with the registered office located in Bicester, Oxfordshire. Heyfordian Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (7 months ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
04495963
Private limited company
Age
23 years
Incorporated 26 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
23 Murdock Road
Bicester
Oxon
OX26 4PP
Same address for the past 16 years
Telephone
01869241500
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Jeremy James Smith
Director • Secretary • Operations Director • British • Lives in England • Born in Aug 1950
Mr Roland David Smith
Director • British • Lives in England • Born in Dec 1943
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heyfordian Travel Limited
Jeremy James Smith and are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£266
Decreased by £1.45K (-85%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.91M
Increased by £489.74K (+35%)
Total Liabilities
-£1.27M
Increased by £486.93K (+62%)
Net Assets
£633.63K
Increased by £2.81K (0%)
Debt Ratio (%)
67%
Increased by 11.27% (+20%)
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Latest Activity
Compulsory Dissolution
7 Months Ago on 21 Jan 2025
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Graham Harvey Smith Resigned
3 Years Ago on 26 Apr 2022
Full Accounts Submitted
3 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 24 Aug 2021
Full Accounts Submitted
4 Years Ago on 6 Jan 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 5 Jul 2022
Termination of appointment of Graham Harvey Smith as a director on 26 April 2022
Submitted on 29 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 24 Sep 2021
Confirmation statement made on 1 July 2021 with no updates
Submitted on 24 Aug 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 6 Jan 2021
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Repayment History
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