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Heywood Real Estate (Construction) Limited

Heywood Real Estate (Construction) Limited is an active company incorporated on 1 July 2015 with the registered office located in London, Greater London. Heywood Real Estate (Construction) Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09665667
Private limited company
Age
10 years
Incorporated 1 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Same address for the past 7 years
Telephone
01753891982
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in May 1986
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Apr 1993
Director • British • Lives in UK • Born in Nov 1987
Mr Gary James Heywood
PSC • British • Lives in Portugal • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Heywood Real Estate (ML) Limited
Prudence Rebecca Heywood and Samuel Robert Heywood are mutual people.
Active
Heywood Real Estate (PR) Limited
Prudence Rebecca Heywood and Samuel Robert Heywood are mutual people.
Active
Heywood Real Estate (FR) Limited
Prudence Rebecca Heywood and Samuel Robert Heywood are mutual people.
Active
Heywood Real Estate (PH) Limited
Prudence Rebecca Heywood is a mutual person.
Active
Heywood Real Estate (CH) Limited
Prudence Rebecca Heywood is a mutual person.
Active
Heywood Real Estate (HH) Limited
Prudence Rebecca Heywood and Samuel Robert Heywood are mutual people.
Liquidation
Heywood Real Estate (WL) Limited
Prudence Rebecca Heywood and Samuel Robert Heywood are mutual people.
Liquidation
Heywood Real Estate (HSH) Limited
Prudence Rebecca Heywood and Samuel Robert Heywood are mutual people.
Dissolved
Brands
HRE Heywood Real Estate
HRE Heywood Real Estate is a family-owned provider offering a range of construction services tailored to meet clients' needs.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£2.81K
Decreased by £153.26K (-98%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£971.17K
Increased by £32.93K (+4%)
Total Liabilities
-£905.97K
Increased by £22.82K (+3%)
Net Assets
£65.2K
Increased by £10.11K (+18%)
Debt Ratio (%)
93%
Decreased by 0.84% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Mrs Charlotte Rose Heywood-Murphy Appointed
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Charlotte Rose Heywood Murphy Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mr Gary James Heywood (PSC) Details Changed
2 Years Ago on 26 Oct 2023
Miss Prudence Rebecca Heywood Details Changed
2 Years Ago on 26 Oct 2023
Mr Samuel Robert Heywood Details Changed
2 Years Ago on 26 Oct 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 24 Jul 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 11 Feb 2025
Appointment of Mrs Charlotte Rose Heywood-Murphy as a director on 24 October 2024
Submitted on 22 Nov 2024
Termination of appointment of Charlotte Rose Heywood Murphy as a director on 31 August 2024
Submitted on 10 Sep 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 6 Sep 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 18 Dec 2023
Change of details for Mrs Denise Heywood as a person with significant control on 26 October 2023
Submitted on 2 Nov 2023
Director's details changed for Mr Samuel Robert Heywood on 26 October 2023
Submitted on 2 Nov 2023
Director's details changed for Miss Prudence Rebecca Heywood on 26 October 2023
Submitted on 2 Nov 2023
Repayment History
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