Heyford Landco Limited

General information

Name:

Heyford Landco Ltd

Office Address:

14 David Mews W1U 6EQ London

Number: 09166845

Incorporation date: 2014-08-07

Dissolution date: 2023-07-18

End of financial year: 30 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 09166845 ten years ago, Heyford Landco Limited had been a private limited company until 2023-07-18 - the time it was formally closed. The business last known mailing address was 14 David Mews, London.

Ian A., Gary S. and Paul S. were registered as the enterprise's directors and were running the firm from 2014 to 2023.

Executives who controlled this firm include: Paul S. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Gary S. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights. Ian A. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ian A.

Role: Director

Appointed: 07 August 2014

Latest update: 24 November 2023

Gary S.

Role: Director

Appointed: 07 August 2014

Latest update: 24 November 2023

Paul S.

Role: Director

Appointed: 07 August 2014

Latest update: 24 November 2023

People with significant control

Paul S.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Gary S.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Ian A.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2023
Account last made up date 30 August 2021
Confirmation statement next due date 21 August 2023
Confirmation statement last made up date 07 August 2022
Annual Accounts
Start Date For Period Covered By Report 2018-08-31
End Date For Period Covered By Report 2019-08-30
Annual Accounts
Start Date For Period Covered By Report 2019-08-31
End Date For Period Covered By Report 2020-08-30
Annual Accounts
Start Date For Period Covered By Report 2020-08-31
End Date For Period Covered By Report 2021-08-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, July 2023
gazette
Free Download Download filing (1 page)

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