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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
    Born in June 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Mayo, Jonathan David
    Born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Mayo
    Born in July 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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 (12 offsprings)
    Person with significant control
    icon of calendar 2018-07-17 ~ 2018-07-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of address35, Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,300 GBP2024-03-31
    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
Fixed Assets - Investments
3,300 GBP2024-03-31
3,300 GBP2023-03-31
Debtors
2,557,797 GBP2024-03-31
2,557,797 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,557,797 GBP2024-03-31
-2,557,797 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
3,300 GBP2024-03-31
3,300 GBP2023-03-31
Equity
Called up share capital
420 GBP2024-03-31
420 GBP2023-03-31
Share premium
2,880 GBP2024-03-31
2,880 GBP2023-03-31
Equity
3,300 GBP2024-03-31
3,300 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
3,300 GBP2024-03-31
3,300 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,557,797 GBP2024-03-31
2,557,797 GBP2023-03-31
Amounts owed to group undertakings
Current
751,556 GBP2024-03-31
751,556 GBP2023-03-31
Other Creditors
Current
1,806,241 GBP2024-03-31
1,806,241 GBP2023-03-31
Creditors
Current
2,557,797 GBP2024-03-31
2,557,797 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
420 shares2024-03-31
420 shares2023-03-31
Related profiles found in government register
  • HEYWOOD DEVELOPMENTS HOLDING LIMITED
    Info
    Registered number 11467308
    icon of address35 Westgate, Huddersfield HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-17 (7 years 5 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
    icon of address35, Westgate, Huddersfield, West Yorkshire, United Kingdom
    Limited Company in England
    CIF 1
  • HEYWOOD DEVELOPMENTS HOLDING LIMITED
    S
    Registered number 11467308
    icon of address35, 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
    icon of address35, 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
    icon of addressLevel 3 12 St. Georges Square, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -80,068 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLevel 3 12 St. Georges Square, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    168 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLevel 3 12 St. Georges Square, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -123,523 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    HEYWOOD DEVELOPMENTS (BIRCH) LIMITED - 2022-04-04
    icon of addressLevel 3 12 St. Georges Square, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,554 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    HEYWOOD DEVELOPMENTS (STATION) LIMITED - 2022-07-05
    icon of addressUnit 2/3 Alumex Works, Water Lane, Halifax, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    529,969 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    icon of calendar 2021-08-31 ~ 2022-07-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address35 Westgate, Huddersfield, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,300 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.