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
    Commercial Director born in June 1977
    Individual (17 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
    Andrew Stephen Phillips
    Born in June 1977
    Individual (17 offsprings)
    Person with significant control
    2022-07-02 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Jonathan David Mayo
    Born in July 1971
    Individual (13 offsprings)
    Person with significant control
    2022-07-02 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fletcher, Andrew David
    Director born in January 1985
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Mr Andrew David Fletcher
    Born in January 1985
    Individual (5 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mayo, Jonathan David
    Company Director born in July 1971
    Individual (13 offsprings)
    Officer
    2021-08-31 ~ 2025-01-10
    OF - Director → CIF 0
  • 2
    35, Westgate, Huddersfield, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,300 GBP2023-03-31
    Person with significant control
    2021-08-31 ~ 2022-07-02
    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
parent relation
Company in focus

HEYWOOD DEVELOPMENT CAPITAL LIMITED

Previous name
HEYWOOD DEVELOPMENTS (STATION) LIMITED - 2022-07-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
612022-11-01 ~ 2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
529,969 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Fixed Assets - Investments
1,799,134 GBP2023-10-31
1,005,000 GBP2022-10-31
Debtors
503,964 GBP2023-10-31
2 GBP2022-10-31
Creditors
Amounts falling due within one year
1,902,630 GBP2023-10-31
1,005,000 GBP2022-10-31
Net Current Assets/Liabilities
1,398,666 GBP2023-10-31
1,004,998 GBP2022-10-31
Total Assets Less Current Liabilities
400,468 GBP2023-10-31
2 GBP2022-10-31
Creditors
Amounts falling due after one year
395,089 GBP2023-10-31
Net Assets/Liabilities
5,379 GBP2023-10-31
2 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
5,377 GBP2023-10-31
Equity
5,379 GBP2023-10-31
2 GBP2022-10-31
Profit/Loss
529,969 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
2 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
2 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
Called up share capital
2 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
-524,592 GBP2022-11-01 ~ 2023-10-31
2 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
529,969 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
529,969 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-524,592 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-524,592 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-524,592 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152022-11-01 ~ 2023-10-31
Furniture and fittings
0.152022-11-01 ~ 2023-10-31
Computers
0.252022-11-01 ~ 2023-10-31
Amounts invested in assets
Cost valuation, Non-current
1,799,134 GBP2023-10-31
1,005,000 GBP2022-10-31
Additions to investments, Non-current
794,134 GBP2023-10-31
Non-current
1,799,134 GBP2023-10-31
1,005,000 GBP2022-10-31
Called-up share capital (not paid)
2 GBP2023-10-31
2 GBP2022-10-31
Amounts owed by directors
503,962 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
1,563 GBP2023-10-31
Other Creditors
Amounts falling due within one year
313,061 GBP2023-10-31
Amounts falling due after one year
395,089 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31
2 shares2022-10-31
Related profiles found in government register
  • HEYWOOD DEVELOPMENT CAPITAL LIMITED
    Info
    HEYWOOD DEVELOPMENTS (STATION) LIMITED - 2022-07-05
    Registered number 13595362
    Level 3 12 St. Georges Square, Huddersfield HD1 1JF
    Private Limited Company incorporated on 2021-08-31 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • HEYWOOD DEVELOPMENT CAPITAL LIMITED
    S
    Registered number 13595362
    Level 3, 12 St. Georges Square, Huddersfield, England, HD1 1JF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 3 12 St. Georges Square, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,949 GBP2023-10-31
    Person with significant control
    2022-09-09 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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