HEYWOOD GLYNN LIMITED
25 HIGH STREET, HIGH WYCOMBE HP11 2AG- Active
- Private Limited Company
- Company No. 07788079
- Last Updated: 01 Mar 2024
Company Profile
HEYWOOD GLYNN LIMITED was incorporated on Tuesday, September 27, 2011 as a Private Limited Company with registered address in HIGH WYCOMBE. HEYWOOD GLYNN LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 12 years 11 months and 25 days.
| Name | HEYWOOD GLYNN LIMITED |
|---|---|
| Company number | 07788079 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 HIGH STREET HIGH WYCOMBE HP11 2AG |
|---|---|
| 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 Tristan John Heywood Nationality: British |
Dates: Monday, February 10, 2020 - Wednesday, November 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Glynn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEYWOOD GLYNN LIMITED | 27 Sep 2011 |
| BESPOKE KBB LIMITED | 29 Oct 2012 |
| MATT GLYNN BUILDERS LIMITED | 07 Apr 2015 |
| MG PROJECT SERVICES LIMITED | 29 Apr 2022 |