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Heywood Real Estate (HH) Limited

Heywood Real Estate (HH) Limited is a liquidation company incorporated on 30 May 2018 with the registered office located in London, Greater London. Heywood Real Estate (HH) Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
11388087
Private limited company
Age
7 years
Incorporated 30 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2022 (3 years ago)
Next confirmation dated 29 May 2023
Was due on 12 June 2023 (2 years 5 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 9 months ago)
Address
C/O Mj Advisory Suite 2 The Brentano Suite Solar House
915 High Road
London
N12 8QJ
Address changed on 17 Dec 2022 (2 years 11 months ago)
Previous address was 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1993
Director • British • Lives in UK • Born in Nov 1987
BDV Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heywood Real Estate (Construction) Limited
Prudence Rebecca Heywood and Samuel Robert Heywood are mutual people.
Active
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 (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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £99 (+9900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
2 Years 11 Months Ago on 17 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 17 Dec 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 17 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Mr Samuel Robert Heywood Appointed
4 Years Ago on 21 Apr 2021
Bdv Trading Limited (PSC) Appointed
4 Years Ago on 21 Apr 2021
Prudence Rebecca Heywood (PSC) Resigned
4 Years Ago on 21 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 19 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 30 November 2024
Submitted on 31 Jan 2025
Liquidators' statement of receipts and payments to 30 November 2023
Submitted on 7 Feb 2024
Appointment of a voluntary liquidator
Submitted on 17 Dec 2022
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to C/O Mj Advisory Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on 17 December 2022
Submitted on 17 Dec 2022
Declaration of solvency
Submitted on 17 Dec 2022
Resolutions
Submitted on 17 Dec 2022
Confirmation statement made on 29 May 2022 with no updates
Submitted on 14 Jun 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 13 Dec 2021
Confirmation statement made on 29 May 2021 with updates
Submitted on 7 Jun 2021
Cessation of Prudence Rebecca Heywood as a person with significant control on 21 April 2021
Submitted on 21 Apr 2021
Repayment History
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