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
    Director born in June 1977
    Individual (17 offsprings)
    Officer
    2022-09-09 ~ now
    OF - director → CIF 0
  • 2
    Fletcher, Andrew
    Director born in January 1985
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
    Mr Andrew David Fletcher
    Born in January 1985
    Individual (5 offsprings)
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    HEYWOOD DEVELOPMENTS (STATION) LIMITED - 2022-07-05
    Level 3, 12 St. Georges Square, Huddersfield, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    529,969 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mayo, Jonathan David
    Director born in July 1971
    Individual (13 offsprings)
    Officer
    2022-09-09 ~ 2025-01-24
    OF - director → CIF 0
  • 2
    Mullarkey, Mark Jason
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2023-04-26
    OF - director → CIF 0
    Mark Jason Mullarkey
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2021-06-30 ~ 2023-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEYWOOD TIMBER HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
3,517,500 GBP2023-10-31
3,517,500 GBP2022-10-31
Debtors
100 GBP2023-10-31
100 GBP2022-10-31
Creditors
Amounts falling due within one year
2,351,651 GBP2023-10-31
2,351,651 GBP2022-10-31
Net Current Assets/Liabilities
2,351,551 GBP2023-10-31
2,351,551 GBP2022-10-31
Total Assets Less Current Liabilities
1,165,949 GBP2023-10-31
1,165,949 GBP2022-10-31
Equity
Called up share capital
125 GBP2023-10-31
125 GBP2022-10-31
Share premium
1,165,824 GBP2023-10-31
1,165,824 GBP2022-10-31
Equity
1,165,949 GBP2023-10-31
1,165,949 GBP2022-10-31
Amounts invested in assets
Cost valuation, Non-current
3,517,500 GBP2023-10-31
Non-current
3,517,500 GBP2023-10-31
3,517,500 GBP2022-10-31
Other Debtors
100 GBP2023-10-31
100 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
0.01 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-10-31
Par Value of Share
Class 2 ordinary share
0.01 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,521 shares2023-10-31
2,500 shares2022-10-31
Par Value of Share
Class 3 ordinary share
0.01 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,979 shares2023-10-31

Related profiles found in government register
  • HEYWOOD TIMBER HOLDINGS LIMITED
    Info
    Registered number 13486566
    Level 3 12 St. Georges Square, Huddersfield, West Yorkshire HD1 1JF
    Private Limited Company incorporated on 2021-06-30 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • HEYWOOD TIMBER HOLDINGS LIMITED
    S
    Registered number 13486566
    35, Westgate, Huddersfield, England, HD1 1PA
    Limited Company in England & Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 2/3 Alumex Works, Water Lane, Halifax, West Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    1,361,136 GBP2023-10-31
    Person with significant control
    2021-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.