The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Phillips, Andrew Stephen
    Director born in June 1977
    Individual (17 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Mayo, Jonathan David
    Director born in July 1971
    Individual (13 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Mayo
    Born in July 1971
    Individual (13 offsprings)
    Person with significant control
    2018-07-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Jonathan David Mayo
    Born in July 1971
    Individual (13 offsprings)
    Person with significant control
    2018-07-17 ~ 2018-07-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    35, Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,300 GBP2023-03-31
    Person with significant control
    2018-07-20 ~ 2018-07-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEYWOOD DEVELOPMENTS HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,300 GBP2023-03-31
3,300 GBP2022-03-31
Debtors
2,557,797 GBP2023-03-31
1,258,634 GBP2022-03-31
Total Assets Less Current Liabilities
3,300 GBP2023-03-31
3,300 GBP2022-03-31
Equity
Called up share capital
420 GBP2023-03-31
420 GBP2022-03-31
Share premium
2,880 GBP2023-03-31
2,880 GBP2022-03-31
Equity
3,300 GBP2023-03-31
3,300 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
3,300 GBP2023-03-31
Non-current
3,300 GBP2023-03-31
3,300 GBP2022-03-31
Amounts owed to directors
Amounts falling due within one year
1,806,241 GBP2023-03-31
1,083,220 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
420 shares2023-03-31
420 shares2022-03-31
Related profiles found in government register
  • HEYWOOD DEVELOPMENTS HOLDING LIMITED
    Info
    Registered number 11467308
    35 Westgate, Huddersfield HD1 1PA
    Private Limited Company incorporated on 2018-07-17 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • HEYWOOD DEVELOPMENTS HOLDING LIMITED
    S
    Registered number 1467308
    35, Westgate, Huddersfield, West Yorkshire, United Kingdom
    Limited Company in England
    CIF 1
  • HEYWOOD DEVELOPMENTS HOLDING LIMITED
    S
    Registered number 11467308
    35, Westgate, Huddersfield, England, HD1 1PA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HEYWOOD DEVELOPMENTS HOLDING LIMITED
    S
    Registered number 11467308
    35, Westgate, Huddersfield, United Kingdom, HD1 1PA
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    RED PLANET (BROCKHOLES) LIMITED - 2012-05-09
    Level 3 12 St. Georges Square, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    334 GBP2023-03-31
    Person with significant control
    2018-07-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Level 3 12 St. Georges Square, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    168 GBP2024-03-31
    Person with significant control
    2018-07-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Level 3 12 St. Georges Square, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    275 GBP2023-03-31
    Person with significant control
    2018-07-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    HEYWOOD DEVELOPMENTS (BIRCH) LIMITED - 2022-04-04
    Level 3 12 St. Georges Square, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-07-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    HEYWOOD DEVELOPMENTS (STATION) LIMITED - 2022-07-05
    Level 3 12 St. Georges Square, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    529,969 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2021-08-31 ~ 2022-07-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    35 Westgate, Huddersfield, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,300 GBP2023-03-31
    Person with significant control
    2018-07-20 ~ 2018-07-20
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.