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HEYWOOD FINANCE LIMITED - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 03160517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O TENEO FINANCIAL ADVISORY LIMITED
- The Colmore Building 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- BECKETT, Gary Derek
- GOLDBERG, Marc Richard
- MOSER, Henry Neville
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-16
- Age Of Company 1996-02-16 28 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Together Financial Services Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2014-02-16
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
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HEYWOOD FINANCE LIMITED Company Description
- HEYWOOD FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03160517. Its current trading status is "live". It was registered 1996-02-16. It has declared SIC or NACE codes as "64921". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-02-16.It can be contacted at C/o Teneo Financial Advisory Limited .
Get HEYWOOD FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heywood Finance Limited - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 1996-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-declaration-of-solvency (2023-04-03) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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resolution (2023-04-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-04-03) - 600
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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accounts-with-accounts-type-full (2022-03-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-22) - AA
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confirmation-statement-with-no-updates (2021-03-08) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-full (2020-02-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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confirmation-statement-with-no-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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accounts-with-accounts-type-full (2018-12-21) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-29) - MR04
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confirmation-statement-with-updates (2017-02-21) - CS01
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mortgage-satisfy-charge-full (2017-06-09) - MR04
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accounts-with-accounts-type-full (2017-12-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-22) - AA
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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accounts-with-accounts-type-full (2015-11-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-15) - AA
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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change-person-director-company-with-change-date (2013-05-30) - CH01
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change-person-director-company-with-change-date (2013-06-12) - CH01
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accounts-with-accounts-type-full (2013-10-11) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-05) - MR01
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termination-secretary-company-with-name (2013-12-10) - TM02
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appoint-person-director-company-with-name (2013-10-04) - AP01
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appoint-person-secretary-company-with-name (2013-12-10) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-06) - AA
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change-person-director-company-with-change-date (2012-10-16) - CH01
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change-person-director-company-with-change-date (2012-09-18) - CH01
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change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01
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accounts-with-accounts-type-full (2011-11-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-31) - AA
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change-person-secretary-company-with-change-date (2010-03-31) - CH03
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change-person-director-company-with-change-date (2010-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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termination-director-company-with-name (2010-08-03) - TM01
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termination-director-company-with-name (2010-09-29) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-03) - 288c
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accounts-with-accounts-type-full (2009-05-02) - AA
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legacy (2009-02-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-11) - 288a
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legacy (2008-07-01) - 288a
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resolution (2008-01-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2008-03-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-16) - 288a
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accounts-with-accounts-type-full (2007-05-08) - AA
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legacy (2007-02-20) - 363a
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legacy (2007-12-12) - 288c
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legacy (2007-11-20) - 395
keyboard_arrow_right 2006
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resolution (2006-09-28) - RESOLUTIONS
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resolution (2006-08-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-04-20) - 288a
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legacy (2006-04-20) - 288b
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legacy (2006-03-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-06) - AA
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legacy (2005-03-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-08) - 363s
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accounts-with-accounts-type-full (2004-05-06) - AA
keyboard_arrow_right 2003
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resolution (2003-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-05-04) - AA
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legacy (2003-02-25) - 363s
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memorandum-articles (2003-12-15) - MEM/ARTS
keyboard_arrow_right 2002
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legacy (2002-11-26) - 288b
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auditors-resignation-company (2002-08-12) - AUD
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accounts-with-accounts-type-full (2002-05-03) - AA
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legacy (2002-03-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-05) - 363s
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legacy (2001-03-12) - 288a
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legacy (2001-03-05) - 288b
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legacy (2001-10-01) - 288a
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legacy (2001-11-13) - 395
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-11-19) - 288b
keyboard_arrow_right 2000
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legacy (2000-02-17) - 403a
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legacy (2000-03-29) - 363s
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accounts-with-accounts-type-full (2000-04-28) - AA
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legacy (2000-07-19) - 288a
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legacy (2000-11-09) - 395
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legacy (2000-09-11) - 288b
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legacy (2000-09-11) - 288a
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legacy (2000-11-28) - 288a
keyboard_arrow_right 1999
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legacy (1999-02-24) - 363s
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accounts-with-accounts-type-full (1999-01-12) - AA
keyboard_arrow_right 1998
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legacy (1998-03-20) - 363s
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legacy (1998-07-20) - 288b
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legacy (1998-08-11) - 288a
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legacy (1998-08-11) - 288b
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legacy (1998-10-29) - 395
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legacy (1998-12-22) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-18) - AA
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legacy (1997-01-28) - 403a
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legacy (1997-01-16) - 288c
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legacy (1997-01-09) - 403a
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legacy (1997-02-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-18) - 395
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legacy (1996-08-17) - 395
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legacy (1996-07-01) - 288
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legacy (1996-06-26) - 395
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legacy (1996-02-27) - 288
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legacy (1996-02-26) - 224
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incorporation-company (1996-02-16) - NEWINC