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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Fletcher, Andrew David
Born in January 1985Individual (7 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0Mr Andrew David Fletcher
Born in January 1985Individual (7 offsprings)Person with significant control2024-10-25 ~ 2025-04-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mayo, Jonathan David
Born in July 1971Individual (25 offsprings)Officer2021-08-31 ~ 2025-01-10OF - Director → CIF 0Mr Jonathan David Mayo
Born in July 1971Individual (25 offsprings)Person with significant control2022-07-02 ~ 2024-10-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Phillips, Andrew Stephen
Born in June 1977Individual (23 offsprings)Officer2021-08-31 ~ 2025-04-30OF - Director → CIF 0Andrew Stephen Phillips
Born in June 1977Individual (23 offsprings)Person with significant control2022-07-02 ~ 2025-04-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 435, Westgate, Huddersfield, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control2021-08-31 ~ 2022-07-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 5
HEYWOOD EOT LIMITED
16037700Units 2/3 Alumex Works, Water Lane, Halifax, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-10-24 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Company in focus
HEYWOOD DEVELOPMENT CAPITAL LIMITED
Period: 2022-07-05 ~ 2025-12-09
Company number: 13595362
Registered names
HEYWOOD DEVELOPMENT CAPITAL LIMITED - Dissolved
HEYWOOD DEVELOPMENTS (STATION) LIMITED - 2022-07-05 10564986... (more)
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
15.002022-11-01 ~ 2023-10-31
Furniture and fittings
15.002022-11-01 ~ 2023-10-31
Computers
25.002022-11-01 ~ 2023-10-31
Amounts invested in assets
Cost valuation, Non-current
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
InfoHEYWOOD DEVELOPMENTS (STATION) LIMITED - 2022-07-05Registered number 13595362Unit 2/3 Alumex Works, Water Lane, Halifax HX3 9HGPRIVATE LIMITED COMPANY incorporated on 2021-08-31 and dissolved on 2025-12-09 (4 years 3 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-07-07CIF 0HEYWOOD DEVELOPMENT CAPITAL LIMITED
SRegistered number 13595362Units 2/3 Alumex Works, Water Lane, Halifax, England, HX3 9HGPrivate Company Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
1
- 1
HEYWOOD TIMBER HOLDINGS LIMITED
13486566Unit 2/3 Alumex Works, Water Lane, Halifax, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2022-09-09 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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