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Heyford Holdings Limited

Heyford Holdings Limited is an active company incorporated on 24 October 2017 with the registered office located in Birmingham, Warwickshire. Heyford Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11028489
Private limited company
Age
8 years
Incorporated 24 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (18 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chantry House High Street
Coleshill
Birmingham
B46 3BP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Feb 1953
Director • British • Lives in England • Born in Dec 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heyford Contracting Limited
Michael John Tracey and Roger Stephen Smith are mutual people.
Active
Heyford Homes Limited
Michael John Tracey and Roger Stephen Smith are mutual people.
Active
Cannock Investments Limited
Michael John Tracey is a mutual person.
Active
Cannock Developments Limited
Michael John Tracey is a mutual person.
Active
Port@L Limited
Michael John Tracey is a mutual person.
Active
Cannock SP Limited
Michael John Tracey is a mutual person.
Active
Cannock Residential Limited
Michael John Tracey is a mutual person.
Active
Bov Management Limited
Michael John Tracey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.14K
Decreased by £3.44K (-62%)
Total Liabilities
-£3K
Same as previous period
Net Assets
-£861
Decreased by £3.44K (-133%)
Debt Ratio (%)
140%
Increased by 86.46% (+161%)
Latest Activity
Confirmation Submitted
18 Days Ago on 23 Oct 2025
Full Accounts Submitted
2 Months Ago on 31 Aug 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
John Glennon Resigned
1 Year 11 Months Ago on 10 Dec 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Oct 2022
Group Accounts Submitted
3 Years Ago on 1 Dec 2021
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Aug 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of John Glennon as a director on 10 December 2023
Submitted on 18 Jan 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Confirmation statement made on 23 October 2022 with updates
Submitted on 27 Oct 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 1 Dec 2021
Repayment History
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