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Heywa Ltd
Heywa Ltd is an active company incorporated on 18 February 2025 with the registered office located in London, City of London. Heywa Ltd was registered 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16261342
Private limited company
Age
8 months
Incorporated
18 February 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
17 February 2026
Due by
3 March 2026
(4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
28 February 2026
Due by
18 November 2026
(1 year remaining)
Learn more about Heywa Ltd
Contact
Update Details
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on
28 Feb 2025
(8 months ago)
Previous address was
38 Constantine Road London NW3 2NG England
Companies in EC2V 6DN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
OHS Secretaries Limited
Secretary • Secretary
Ms Milena Nikolic
PSC • Director • British • Lives in UK • Born in Jun 1984
Dinika Deepak Mahtani
Director • Singaporean • Lives in UK • Born in Aug 1984
Martin Juan Sturla
Director • Software Engineer • British,italian • Lives in England • Born in Oct 1990
Mr Martin Juan Sturla
PSC • British,Italian • Lives in England • Born in Oct 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
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Financials
Heywa 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
See 10 Year Full Financials
Latest Activity
Dinika Deepak Mahtani Appointed
6 Months Ago on 30 Apr 2025
Ms Milena Nikolic (PSC) Details Changed
7 Months Ago on 3 Apr 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Mr Martin Juan Sturla (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Milena Nikolic (PSC) Appointed
8 Months Ago on 27 Feb 2025
Ms Milena Nikolic Appointed
8 Months Ago on 27 Feb 2025
Ohs Secretaries Limited Appointed
8 Months Ago on 27 Feb 2025
Incorporated
8 Months Ago on 18 Feb 2025
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Documents
Appointment of Dinika Deepak Mahtani as a director on 30 April 2025
Submitted on 6 May 2025
Change of details for Ms Milena Nikolic as a person with significant control on 3 April 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 30 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Sub-division of shares on 27 February 2025
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 28 Feb 2025
Registered office address changed from 38 Constantine Road London NW3 2NG England to 9th Floor 107 Cheapside London EC2V 6DN on 28 February 2025
Submitted on 28 Feb 2025
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Repayment History
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