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Heyeswood Ltd

Heyeswood Ltd is an active company incorporated on 3 June 2024 with the registered office located in London, Greater London. Heyeswood Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15756791
Private limited company
Age
1 year 5 months
Incorporated 3 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 3 March 2026 (3 months remaining)
Address
12 Ashtead Road
London
E5 9BH
England
Address changed on 17 Mar 2025 (7 months ago)
Previous address was 22 Paget Road London N16 5NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlewood (London) Limited
Simon Abeless is a mutual person.
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Simon Abeless is a mutual person.
Active
Friends Of Belz Tel-Aviv Ltd
Simon Abeless is a mutual person.
Active
Castlewoods London Limited
Simon Abeless is a mutual person.
Active
Yaprop Ltd
Simon Abeless is a mutual person.
Active
Pondfence Limited
Simon Abeless is a mutual person.
Active
Brent NW10 Limited
Simon Abeless is a mutual person.
Active
Flaxton Road Ltd
Simon Abeless is a mutual person.
Active
Financials
Heyeswood Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
5 Months Ago on 6 Jun 2025
New Charge Registered
5 Months Ago on 6 Jun 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
New Charge Registered
12 Months Ago on 13 Nov 2024
Abraham Gratt Resigned
1 Year 5 Months Ago on 3 Jun 2024
Abraham Gratt (PSC) Resigned
1 Year 5 Months Ago on 3 Jun 2024
Simon Abeless (PSC) Appointed
1 Year 5 Months Ago on 3 Jun 2024
Mr Simon Abeless Appointed
1 Year 5 Months Ago on 3 Jun 2024
Incorporated
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Registration of charge 157567910003, created on 6 June 2025
Submitted on 9 Jun 2025
Registration of charge 157567910002, created on 6 June 2025
Submitted on 9 Jun 2025
Registered office address changed from 22 Paget Road London N16 5NQ England to 12 Ashtead Road London E5 9BH on 17 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Abraham Gratt as a director on 3 June 2024
Submitted on 27 Feb 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Notification of Simon Abeless as a person with significant control on 3 June 2024
Submitted on 27 Feb 2025
Appointment of Mr Simon Abeless as a director on 3 June 2024
Submitted on 27 Feb 2025
Cessation of Abraham Gratt as a person with significant control on 3 June 2024
Submitted on 27 Feb 2025
Registration of charge 157567910001, created on 13 November 2024
Submitted on 19 Nov 2024
Incorporation
Submitted on 3 Jun 2024
Repayment History
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