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Jméno

Heylands Limited
Adresa
The Old Grange, Warren Esta
Lordship Road
Writtle
Chelmsford
CM1 3WT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. duben 2019
Company No. 11830385 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. květen 2022
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
Previous Names
  • Heylands Limited | Fisher Michael
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Xeinadin Group Limited Status: Active Notified: 20/05/2022 Companies House Number: 11354408 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Xeinadin Uk Professional Services Limited Status: Active Notified: 01/06/2019 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Kaley, Andrea Suzanne Status: Ceased Notified: 15/02/2019 Ceased: 01/06/2019 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Shaw, Nigel Status: Ceased Notified: 15/02/2019 Ceased: 01/06/2019 Date of Birth: 12/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ffrench, Alexander Ewart Hay Lordship Road, Writtle, Essex, England Status: Active Notified: 08/07/2022 Date of Birth: 12/1980 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British
    Kaley, Andrea Suzanne Lordship Road, Writtle, Essex, England Status: Active Notified: 15/02/2019 Date of Birth: 10/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Shaw, Nigel Lordship Road, Writtle, Essex, England Status: Active Notified: 15/02/2019 Date of Birth: 12/1949 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British