HEYWOOD HOUSE TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEYWOOD HOUSE TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEYWOOD HOUSE TRADING LIMITED was incorporated 14 years ago on 14/12/2009 and has the registered number: 07103965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEYWOOD HOUSE TRADING LIMITED was incorporated 14 years ago on 14/12/2009 and has the registered number: 07103965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEYWOOD HOUSE TRADING LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O MILLS & REEVE LLP
LONDON
EC4R 9AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER NEAL GILLETT | Jun 1964 | British | Director | 2016-01-01 | CURRENT |
MR BARRIE DUNN | Jan 1966 | Director | 2009-12-14 UNTIL 2021-10-15 | RESIGNED | |
MR STUART PAUL BROSTER | Apr 1961 | British | Director | 2009-12-14 UNTIL 2015-12-31 | RESIGNED |
MR NIGEL PHILIP ATKINSON | May 1963 | British | Director | 2013-07-31 UNTIL 2015-12-31 | RESIGNED |
MR BARRIE DUNN | Secretary | 2009-12-14 UNTIL 2021-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Neal Gillett | 2022-04-19 | 6/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Thenhotels Property Llp | 2016-04-06 - 2022-04-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |