Heywood Real Estate (spv) Limited may be found at C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road in London. The zip code is N12 8QJ. Heywood Real Estate (spv) has been active on the British market for the last fifteen years. The reg. no. is 07027681. The Heywood Real Estate (spv) Limited firm was known under three different names before it adapted the current name. The company was established under the name of Hub For Construction to be switched to Heywood Residential Estates on 2016-09-01. The company's third registered name was current name until 2012. This company's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. The firm's most recent filed accounts documents cover the period up to 2021-04-30 and the latest annual confirmation statement was submitted on 2022-01-27.
Heywood Real Estate (spv) Limited
General information
Name:
Heywood Real Estate (spv) Ltd
Office Address:
C/o Mj Advisory Suite 2 The Brentano Suite Solar House 915 High Road N12 8QJ London
Number: 07027681
Incorporation date: 2009-09-23
End of financial year: 30 April
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Heywood Real Estate (spv) Limited 2016-09-01
-
Hub For Construction Limited 2012-08-07
-
Heywood Residential Estates Limited 2012-06-22
-
Hub For Construction Limited 2009-09-23
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Currency | ||||
| Balance Sheet | ||||
| Cash Bank On Hand | 88 504 | 75 504 | 72 455 | 34 625 |
| Current Assets | 3 989 449 | 4 477 049 | 2 722 865 | 942 967 |
| Debtors | 2 343 032 | 2 498 526 | 712 555 | 4 117 |
| Other Debtors | 390 | |||
| Total Inventories | 1 557 913 | 1 903 019 | 1 937 855 | 904 225 |
| Capital & Reserves | ||||
| Called Up Share Capital | ||||
| Profit Loss Account Reserve | ||||
| Shareholder Funds | ||||
| Other Financial Data | ||||
| Creditors Due Within One Year | ||||
| Net Assets Liability Excluding Pension Asset Liability | ||||
| Number Shares Allotted | ||||
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | ||||
| Accrued Liabilities Deferred Income | 1 900 | 2 149 | 4 949 | 2 999 |
| Amounts Owed By Group Undertakings | 2 337 779 | 2 336 964 | 712 322 | |
| Amounts Owed To Group Undertakings | 37 709 | 48 839 | 46 859 | 100 762 |
| Average Number Employees During Period | 6 | 6 | 5 | 5 |
| Creditors | 4 072 747 | 4 642 446 | 2 819 028 | 873 225 |
| Merchandise | 1 557 913 | 1 903 019 | 1 937 855 | 904 225 |
| Net Current Assets Liabilities | -83 298 | -165 397 | -96 163 | 69 742 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 90 | 100 | ||
| Number Shares Issued Specific Share Issue | 10 | |||
| Other Creditors | 2 826 745 | 2 826 045 | 1 203 403 | 389 082 |
| Other Remaining Borrowings | 1 191 156 | 1 765 413 | 1 563 492 | 363 283 |
| Prepayments Accrued Income | 2 348 | 160 981 | 3 852 | |
| Recoverable Value-added Tax | 2 905 | 191 | 233 | 265 |
| Total Assets Less Current Liabilities | -83 298 | -165 397 | -96 163 | 69 742 |
| Trade Creditors Trade Payables | 15 237 | 325 | 3 208 | |
| Corporation Tax Payable | 13 891 | |||
Company staff
Prudence H.
Role: Director
Appointed: 03 April 2018
Latest update: 2 March 2024
Jaswinder S.
Role: Director
Appointed: 27 October 2017
Latest update: 2 March 2024
Sardhul S.
Role: Director
Appointed: 27 October 2017
Latest update: 2 March 2024
Simondeep S.
Role: Director
Appointed: 27 October 2017
Latest update: 2 March 2024
Pavandeep S.
Role: Director
Appointed: 27 October 2017
Latest update: 2 March 2024
People with significant control
Bdv Trading Limited
Address:
58 High Street 58 Station Road, North Harrow, Pinner, Middlesex, HA5 5PZ, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England And Wales
Place registered
England & Wales
Registration number
11025077
Notified on
8 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ashirwad Trading Ltd
Address:
4 Churchill Court 58 Station Road, North Harrow, Harrow, HA2 7SA, United Kingdom
Legal authority
Companies Act
Legal form
Limited
Country registered
England And Wales
Place registered
England & Wales
Registration number
10701809
Notified on
27 October 2017
Ceased on
8 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Denise H.
Notified on
6 April 2016
Ceased on
27 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary H.
Notified on
6 April 2016
Ceased on
27 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary H.
Notified on
6 April 2016
Ceased on
27 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Denise H.
Notified on
6 April 2016
Ceased on
27 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 31 January 2023 |
| Account last made up date | 30 April 2021 |
| Confirmation statement next due date | 10 February 2023 |
| Confirmation statement last made up date | 27 January 2022 |
| Annual Accounts 25 February 2014 | |
|---|---|
| Start Date For Period Covered By Report | 2012-05-01 |
| End Date For Period Covered By Report | 2013-04-30 |
| Date Approval Accounts | 25 February 2014 |
| Annual Accounts 4 January 2017 | |
| Start Date For Period Covered By Report | 2015-05-01 |
| End Date For Period Covered By Report | 2016-04-30 |
| Date Approval Accounts | 4 January 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2016 |
| End Date For Period Covered By Report | 30 April 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2017 |
| End Date For Period Covered By Report | 30 April 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2018 |
| End Date For Period Covered By Report | 30 April 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2019 |
| End Date For Period Covered By Report | 30 April 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2020 |
| End Date For Period Covered By Report | 30 April 2021 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to C/O Mj Advisory Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on 2022-12-17 (AD01)
filed on: 17th, December 2022
filed on: 17th, December 2022
address
Free Download
(2 pages)
(2 pages)
Search other companies
Services (by SIC Code)
14