HEYLAND & WHITTLE LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

HEYLAND & WHITTLE LIMITED is a Private Limited Company from BRENTWOOD and has the status: In Administration.
HEYLAND & WHITTLE LIMITED was incorporated 16 years ago on 20/02/2008 and has the registered number: 06510645. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.

HEYLAND & WHITTLE LIMITED - BRENTWOOD

This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS URSULA HEYLAND Nov 1961 British Director 2011-06-21 CURRENT
MR JOHN PATRICK ROWLEY HEYLAND Dec 1950 British Director 2008-02-20 CURRENT
URSULA HEYLAND British Secretary 2008-02-20 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2008-02-20 UNTIL 2008-02-20 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2008-02-20 UNTIL 2008-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Patrick Rowley Heyland 2016-06-30 12/1950 Brentwood   Essex Ownership of shares 25 to 50 percent
Mrs Ursula Heyland 2016-06-30 11/1961 Brentwood   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNREAL CAKES LIMITED HORLEY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HEYLAND ENTERPRISES LIMITED HORLEY ENGLAND Active MICRO ENTITY 31090 - Manufacture of other furniture

Free Reports Available

Report Date Filed Date of Report Assets
HEYLAND & WHITTLE LIMITED 2022-12-21 31-03-2022 £3,723 Cash £6,602 equity
HEYLAND & WHITTLE LIMITED 2021-12-02 31-03-2021 £9,180 Cash £122,387 equity
HEYLAND & WHITTLE LIMITED 2020-06-03 31-03-2020 £13,597 Cash £333,726 equity
HEYLAND & WHITTLE LIMITED 2019-12-07 31-03-2019 £16,116 Cash £326,602 equity
HEYLAND & WHITTLE LIMITED 2017-12-09 31-03-2017 £24,693 Cash £428,278 equity
Abbreviated Company Accounts - HEYLAND & WHITTLE LIMITED 2016-12-07 31-03-2016 £46,160 Cash £404,654 equity

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