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 3
  • 1
    Phillips, Andrew Stephen
    Finance Director born in June 1977
    Individual (17 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Mayo, Jonathan David
    Director born in July 1971
    Individual (13 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 3
    35, Westgate, Huddersfield, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,300 GBP2023-03-31
    Person with significant control
    2022-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Jonathan David Mayo
    Born in July 1971
    Individual (13 offsprings)
    Person with significant control
    2019-11-18 ~ 2022-07-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEYWOOD DEVELOPMENTS (WESLEY) LIMITED

Previous name
HEYWOOD DEVELOPMENTS (BIRCH) LIMITED - 2022-04-04
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Total Inventories
2,655,788 GBP2023-03-31
Debtors
5,342 GBP2023-03-31
100 GBP2022-03-31
Cash at bank and in hand
18 GBP2023-03-31
Current Assets
2,661,148 GBP2023-03-31
100 GBP2022-03-31
Net Current Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Total Assets Less Current Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31
Value of work in progress
2,655,788 GBP2023-03-31
Other Debtors
5,242 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
57,037 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
448,500 GBP2023-03-31
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
100 shares2023-03-31
100 shares2022-03-31

  • HEYWOOD DEVELOPMENTS (WESLEY) LIMITED
    Info
    HEYWOOD DEVELOPMENTS (BIRCH) LIMITED - 2022-04-04
    Registered number 12320536
    Level 3 12 St. Georges Square, Huddersfield HD1 1JF
    Private Limited Company incorporated on 2019-11-18 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.