HEYLANDS LIMITED
THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD, WRITTLE CM1 3WT- Active
- Private Limited Company
- Company No. 11830385
- Last Updated: 01 Mar 2024
Company Profile
HEYLANDS LIMITED was incorporated on Friday, February 15, 2019 as a Private Limited Company with registered address in WRITTLE. HEYLANDS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 6 years and 9 days.
| Name | HEYLANDS LIMITED |
|---|---|
| Company number | 11830385 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD GRANGE WARREN ESTATE LORDSHIP ROAD WRITTLE CM1 3WT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Xeinadin Group Limited Old Jewry, EC2R 8DD |
Dates: Friday, May 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xeinadin Uk Professional Services Limited 36 Old Jewry, EC2R 8DD |
Dates: Saturday, June 1, 2019 - present
ownership of shares 50 to 75 percent
|
| Mrs Andrea Suzanne Kaley Nationality: British |
Dates: Friday, February 15, 2019 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nigel Shaw Nationality: British |
Dates: Friday, February 15, 2019 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 14 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEYLANDS LIMITED | 15 Feb 2019 |