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Heywood-Dean Holdings Limited

Heywood-Dean Holdings Limited is an active company incorporated on 17 January 2023 with the registered office located in Liverpool, Merseyside. Heywood-Dean Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14598731
Private limited company
Age
2 years 9 months
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 17 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
48-52 Penny Lane
Liverpool
L18 1DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Feb 1996
Director • British • Lives in England • Born in May 1994
Mr Marcus Alexander Heywood-Dean
PSC • British • Lives in England • Born in May 1994
Mr Declan James Heywood-Dean
PSC • British • Lives in Wales • Born in Feb 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
DJ Development (NW) Limited
Declan James Heywood-Dean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£53
Turnover
Unreported
Employees
Unreported
Total Assets
£124.15K
Total Liabilities
-£129.97K
Net Assets
-£5.82K
Debt Ratio (%)
105%
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
New Charge Registered
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
10 Months Ago on 14 Jan 2025
Mr Declan James Heywood-Dean (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Mr Declan James Heywood-Dean Appointed
1 Year 4 Months Ago on 22 Jun 2024
Mr Marcus Alexander Heywood-Dean (PSC) Details Changed
1 Year 5 Months Ago on 2 Jun 2024
Declan James Heywood-Dean (PSC) Appointed
1 Year 5 Months Ago on 2 Jun 2024
Declan James Heywood-Dean (PSC) Resigned
1 Year 5 Months Ago on 2 Jun 2024
Declan James Heywood-Dean (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Change of details for Mr Declan James Heywood-Dean as a person with significant control on 31 October 2024
Submitted on 20 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 18 Mar 2025
Registration of charge 145987310001, created on 24 February 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 14 Jan 2025
Cessation of Declan James Heywood-Dean as a person with significant control on 2 June 2024
Submitted on 6 Aug 2024
Change of details for Mr Marcus Alexander Heywood-Dean as a person with significant control on 2 June 2024
Submitted on 6 Aug 2024
Notification of Declan James Heywood-Dean as a person with significant control on 2 June 2024
Submitted on 6 Aug 2024
Notification of Declan James Heywood-Dean as a person with significant control on 1 June 2024
Submitted on 22 Jun 2024
Appointment of Mr Declan James Heywood-Dean as a director on 22 June 2024
Submitted on 22 Jun 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 20 Mar 2024
Repayment History
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