General information

Name:

Heygh Ltd

Office Address:

The Old Bakehouse Dove Walk ST14 8EH Uttoxeter

Number: 05998669

Incorporation date: 2006-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Heygh Limited. This firm was originally established 18 years ago and was registered with 05998669 as its registration number. This particular head office of this firm is based in Uttoxeter. You can contact them at The Old Bakehouse, Dove Walk. This firm's declared SIC number is 74990 and has the NACE code: Non-trading company. Heygh Ltd released its latest accounts for the period that ended on 2022/11/30. The firm's latest annual confirmation statement was filed on 2022/11/14.

Presently, this company is controlled by just one managing director: Kerry R., who was selected to lead the company in 2006. Since 2016 Charlotte C., had been managing the company until the resignation on 2016-01-27. In addition another director, namely Reginald W. gave up the position on 2009-09-29. Furthermore, the director's responsibilities are regularly assisted with by a secretary - Alan D., who was chosen by the company 5 years ago.

Financial data based on annual reports

Company staff

Alan D.

Role: Secretary

Appointed: 22 August 2019

Latest update: 14 March 2024

Kerry R.

Role: Director

Appointed: 05 December 2006

Latest update: 14 March 2024

People with significant control

Kerry R. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kerry R.
Notified on 14 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 18 August 2014
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 16 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 9 December 2015
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts 22 June 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 22 June 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

123 Oatlands Drive

Post code:

KT13 9LB

City / Town:

Weybridge

HQ address,
2013

Address:

123 Oatlands Drive

Post code:

KT13 9LB

City / Town:

Weybridge

HQ address,
2014

Address:

123 Oatlands Drive

Post code:

KT13 9LB

City / Town:

Weybridge

HQ address,
2015

Address:

123 Oatlands Drive

Post code:

KT13 9LB

City / Town:

Weybridge

Accountant/Auditor,
2015 - 2016

Name:

Wynniatt-husey Ltd

Address:

The Old Coach House Horsefair

Post code:

WS15 2EL

City / Town:

Rugeley

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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