HEYFORD GROUP LTD - BIRMINGHAM


Company Profile Company Filings

Overview

HEYFORD GROUP LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
HEYFORD GROUP LTD was incorporated 19 years ago on 17/12/2004 and has the registered number: 05316135. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

HEYFORD GROUP LTD - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CHANTRY HOUSE HIGH STREET
BIRMINGHAM
B46 3BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEYFORD HOMES (WELDON) LIMITED (until 26/02/2015)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN TRACEY Dec 1966 British Director 2017-03-15 CURRENT
ROGER STEPHEN SMITH Feb 1953 British Director 2004-12-17 CURRENT
MR ANTHONY HOWLAND Oct 1964 British Director 2004-12-17 CURRENT
MR JOHN GLENNON Nov 1958 British Director 2017-03-15 CURRENT
MR JOHN GLENNON Nov 1958 British Secretary 2004-12-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Heyford Homes Ltd 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANNOCK INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
HEYFORD CONTRACTING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CANNOCK DEVELOPMENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PORT@L LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
HEYFORD HOMES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SECURED CONTRACTS LIMITED BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
CANNOCK RESIDENTIAL LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CYGNUS COURT MANAGEMENT COMPANY LIMITED DERBY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BANKFIELD HOUSE (COVENTRY) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
PORTAL (BANKFIELD) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BANKFIELD MANAGEMENT LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BANBURY RESIDUAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CANNOCK WINDFARM SERVICES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PORTAL LEICESTER LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CANNOCK DUBLIN INVESTOR LIMITED BIRMINGHAM ENGLAND Dissolved... 68100 - Buying and selling of own real estate
STONECOMBE MANAGEMENT LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HEYFORD HOLDINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HEYFORD HOMES (OAKLEY) LTD. BOLTON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
MP SUITES LLP BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HEYFORD GROUP LTD 2024-01-31 31-12-2023 £9,421 equity
Micro-entity Accounts - HEYFORD GROUP LTD 2021-09-28 31-12-2020 £9,421 equity
Micro-entity Accounts - HEYFORD GROUP LTD 2020-11-26 31-12-2019 £9,421 equity
Micro-entity Accounts - HEYFORD GROUP LTD 2019-08-30 31-12-2018 £9,421 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GW ELECTRICAL SERVICES LIMITED COLESHILL UNITED KINGDOM Active MICRO ENTITY 43210 - Electrical installation
CGW HOLDINGS LTD COLESHILL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HEYFORD HOLDINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CRIOU ONLINE LIMITED BIRMINGHAM ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
CIRCULUS GROUP LIMITED BIRMINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CRIOU GROUP LIMITED COLESHILL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CRIOU CARBON LIMITED BIRMINGHAM ENGLAND Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
V1 CAPITAL LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
VIRTUAL GOLF LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
BOV LLP BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied