HEYWOOD HOUSE TRADING LIMITED
C/O MILLS & REEVE LLP, 24 KING WILLIAM STREET, LONDON EC4R 9AT- Active
- Private Limited Company
- Company No. 07103965
- Last Updated: 01 Mar 2024
Company Profile
HEYWOOD HOUSE TRADING LIMITED was incorporated on Monday, December 14, 2009 as a Private Limited Company with registered address in LONDON. HEYWOOD HOUSE TRADING LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 15 years 2 months and 9 days.
| Name | HEYWOOD HOUSE TRADING LIMITED |
|---|---|
| Company number | 07103965 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MILLS & REEVE LLP 24 KING WILLIAM STREET LONDON EC4R 9AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Neal Gillett Nationality: British |
Dates: Tuesday, April 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thenhotels Property Llp Tudor Street, EC4Y 0AY |
Dates: Wednesday, April 6, 2016 - Tuesday, April 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against HEYWOOD HOUSE TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEYWOOD HOUSE TRADING LIMITED | 14 Dec 2009 |