General information

Name:

Heyfield Limited

Office Address:

C/o Chesterton House Accounting Services Llp 2-3 Rectory Place LE11 1UW Loughborough

Number: 13816229

Incorporation date: 2021-12-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heyfield Ltd can be contacted at Loughborough at C/o Chesterton House Accounting Services Llp. Anyone can search for this business by referencing its postal code - LE11 1UW. Heyfield's founding dates back to year 2021. This business is registered under the number 13816229 and company's official state is active. The firm's registered with SIC code 41202 - Construction of domestic buildings. Heyfield Limited released its latest accounts for the financial year up to 2023-03-31. Its most recent confirmation statement was submitted on 2022-12-22.

Our data about this particular company's MDs suggests that there are two directors: James F. and Thomas S. who became members of the Management Board on 2021-12-23.

Financial data based on annual report

Company staff

James F.

Role: Director

Appointed: 23 December 2021

Latest update: 17 April 2024

Thomas S.

Role: Director

Appointed: 23 December 2021

Latest update: 17 April 2024

People with significant control

The companies that control the firm are as follows: Flahey Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Loughborough at 2-3 Rectory Place, LE11 1UW and was registered as a PSC under the registration number 13814766. Sinfield Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Loughborough at 2-3 Rectory Place, LE11 1UW and was registered as a PSC under the registration number 13814948.

Flahey Holdings Ltd
Address: C/O Chesterton House Accounting Services Llp 2-3 Rectory Place, Loughborough, LE11 1UW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13814766
Notified on 23 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sinfield Holdings Ltd
Address: C/O Chesterton House Accounting Services Llp 2-3 Rectory Place, Loughborough, LE11 1UW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13814948
Notified on 23 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 23 December 2021
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Friday 22nd December 2023 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
2
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