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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ATLAS HOTELS (BRISTOL PROPERTY) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ATLAS HOTELS (STAFFORD NT 1) LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ATLAS HOTELS (WEMBLEY NT) LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ATLAS HOTELS (SWINDON NT) LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... DORMANT 55100 - Hotels and similar accommodation
ATLAS HOTELS (PROPERTY AND TRADING) LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
ATLAS HOTELS (PROPERTY) LIMITED LEICESTER UNITED KINGDOM Active SMALL 74990 - Non-trading company
ATLAS HOTELS (TRADING) LIMITED LEICESTER UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
LIECHFIELD UK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
THENHOTELS SKETCHLEY GRANGE LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
THENHOTELS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LISTENMORE LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
THENHOTELS GROUP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
DREAMHOUSE (2000) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
DREAMHOUSE (EDINBURGH) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation
DREAMHOUSE MANCHESTER LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HEYWOOD HOUSE TRADING LIMITED 2023-12-29 31-03-2023 £8,555 Cash £-154,457 equity
Heywood House Trading Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £35,347 Cash £-82,304 equity
Heywood House Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £6,416 Cash £-122,253 equity
Heywood House Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £12,627 Cash £-55,531 equity
Heywood House Trading Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £22,907 Cash £-67,889 equity
Heywood House Trading Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £34,120 Cash £-73,289 equity
Heywood House Trading Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £16,312 Cash £-59,496 equity
Heywood House Trading Limited - Abbreviated accounts 16.1 2016-12-08 31-03-2016 £71,066 Cash £-11,375 equity
Heywood House Trading Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £40,294 Cash £-85,160 equity

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