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Heyward Group Limited

Heyward Group Limited is an active company incorporated on 29 January 2015 with the registered office located in Stevenage, Hertfordshire. Heyward Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09413337
Private limited company
Age
10 years
Incorporated 29 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (11 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Richmond House
Walkern Road
Stevenage
SG1 3QP
England
Same address for the past 9 years
Telephone
01582 967777
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Australian • Lives in Australia • Born in Apr 1968
Director • Consultant • English • Lives in Australia • Born in Aug 1968
Director • British • Lives in UK • Born in Sep 1989
Mr Michael Robert Heyward
PSC • English • Lives in Australia • Born in Aug 1968
Mrs Yona Leslie Heyward
PSC • Australian • Lives in Australia • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Edwards & Finn Consultancy Limited
Thomas Edward Finn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£45.72K
Decreased by £2.45K (-5%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£81.12K
Decreased by £79.67K (-50%)
Total Liabilities
-£88.79K
Decreased by £71.97K (-45%)
Net Assets
-£7.67K
Decreased by £7.7K (-30792%)
Debt Ratio (%)
109%
Increased by 9.47% (+9%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 15 Dec 2025
Thomas Edward Finn Appointed
7 Months Ago on 14 May 2025
Barry Clive Winter Resigned
7 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 17 Jan 2025
Mr Michael Robert Heyward (PSC) Details Changed
11 Months Ago on 6 Jan 2025
Mr Michael Robert Heyward (PSC) Details Changed
11 Months Ago on 6 Jan 2025
Mr Michael Robert Heyward Details Changed
11 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Appointment of Thomas Edward Finn as a director on 14 May 2025
Submitted on 27 May 2025
Termination of appointment of Barry Clive Winter as a director on 7 May 2025
Submitted on 12 May 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 17 Jan 2025
Change of details for Mr Michael Robert Heyward as a person with significant control on 6 January 2025
Submitted on 7 Jan 2025
Change of details for Mr Michael Robert Heyward as a person with significant control on 6 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mr Michael Robert Heyward on 6 January 2025
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Nov 2023
Repayment History
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