John Heyward Limited

Company Name	John Heyward Limited
Company Status	Dissolved
Company Number	00181801
Category	Private Limited Company
Incorporation Date	16 May 1922(101 years, 12 months ago)
Dissolution Date	19 April 2019 (5 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr John Colin Heyward
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2002(80 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (closed 19 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Runnymede 22 Kingsway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NT

Secretary Name	Mr John Colin Heyward
Nationality	British
Status	Closed
Appointed	07 October 2002(80 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (closed 19 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Runnymede 22 Kingsway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NT

Director Name	Dr Malcolm Philip Heyward
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2007(85 years after company formation)
Appointment Duration	11 years, 11 months (closed 19 April 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Calesdale Close Buxton Derbyshire SK17 9RH

Director Name	Terence Peter Heyward
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2007(85 years after company formation)
Appointment Duration	11 years, 11 months (closed 19 April 2019)
Role	Retired Police Officer
Country of Residence	United Kingdom
Correspondence Address	Tanglin 5 Boxes Lane Horsted Keynes Haywards Heath West Sussex RH17 7EJ

Director Name	Mr Stanley John Heyward
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(69 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 05 December 2008)
Role	Company Director
Correspondence Address	Fairmead Honeysuckle Lane Worthing West Sussex BN13 3BT

Director Name	Mrs Vera Gertrude Heyward
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(69 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 10 March 2007)
Role	Company Director
Correspondence Address	Fairmead Honeysuckle Lane Worthing West Sussex BN13 3BT

Secretary Name	Mr Stanley John Heyward
Nationality	British
Status	Resigned
Appointed	20 June 1991(69 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 07 October 2002)
Role	Company Director
Correspondence Address	Fairmead Honeysuckle Lane Worthing West Sussex BN13 3BT

Location

Registered Address	C/O Mazars Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

1.6k at £1	Lydia Heyward 31.33% Ordinary
100 at £1	John Colin Heyward 2.02% Ordinary
870 at £1	Malcolm Philip Heyward 17.55% Ordinary
870 at £1	Terence Peter Heyward 17.55% Ordinary
782 at £1	Elizabeth Heyward 15.78% Ordinary
782 at £1	Mary Heyward 15.78% Ordinary

Financials

Year	2014
Turnover	£84,017
Net Worth	£446,546
Cash	£28,574
Current Liabilities	£171,962

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

20 September 2017	Micro company accounts made up to 28 February 2017 (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
5 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 4,957 (7 pages)
14 November 2015	Total exemption full accounts made up to 28 February 2015 (11 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4,957 (7 pages)
5 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 4,957 (7 pages)
14 August 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
7 March 2013	Director's details changed for Dr Malcolm Philip Heyward on 19 September 2012 (2 pages)
7 September 2012	Total exemption full accounts made up to 29 February 2012 (9 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
2 November 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
3 November 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Director's details changed for Malcolm Philip Heyward on 20 June 2010 (2 pages)
23 June 2010	Director's details changed for Terence Peter Heyward on 20 June 2010 (2 pages)
9 November 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
3 July 2009	Return made up to 20/06/09; full list of members (4 pages)
19 January 2009	Appointment terminated director stanley heyward (1 page)
7 October 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
20 June 2008	Return made up to 20/06/08; full list of members (5 pages)
20 June 2008	Director's change of particulars / terence heyward / 28/02/2008 (1 page)
3 September 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
2 July 2007	Return made up to 20/06/07; full list of members (4 pages)
22 June 2007	New director appointed (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	New director appointed (1 page)
23 August 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
22 June 2006	Return made up to 20/06/06; full list of members (3 pages)
12 August 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
4 July 2005	Return made up to 20/06/05; full list of members (3 pages)
1 September 2004	Total exemption full accounts made up to 28 February 2004 (9 pages)
7 June 2004	Return made up to 20/06/04; full list of members (8 pages)
28 September 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
24 July 2003	Return made up to 20/06/03; full list of members (8 pages)
23 October 2002	Secretary resigned (1 page)
23 October 2002	New secretary appointed;new director appointed (2 pages)
23 October 2002	Registered office changed on 23/10/02 from: fairmead honeysuckle lane high salvington worthing west sussex BN13 3BT (1 page)
11 July 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
9 July 2002	Return made up to 20/06/02; full list of members (8 pages)
26 June 2001	Return made up to 20/06/01; full list of members (7 pages)
6 June 2001	Full accounts made up to 28 February 2001 (8 pages)
25 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 July 2000	Return made up to 20/06/00; full list of members (7 pages)
17 May 2000	Full accounts made up to 28 February 2000 (10 pages)
28 June 1999	Return made up to 20/06/99; full list of members (6 pages)
13 May 1999	Full accounts made up to 28 February 1999 (10 pages)
24 June 1998	Return made up to 20/06/98; no change of members (4 pages)
1 June 1998	Full accounts made up to 28 February 1998 (10 pages)
28 June 1997	Return made up to 20/06/97; no change of members (4 pages)
12 May 1997	Full accounts made up to 28 February 1997 (11 pages)
3 July 1996	Return made up to 20/06/96; full list of members (6 pages)
31 May 1995	Full accounts made up to 28 February 1995 (12 pages)

John Heyward Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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