HEYS & CO (HOLDINGS) LTD
127-137 ELLIOT STREET, GLASGOW G3 8EX- Active
- Private Limited Company
- Company No. SC583649
- Last Updated: 01 Mar 2024
Company Profile
HEYS & CO (HOLDINGS) LTD was incorporated on Tuesday, December 12, 2017 as a Private Limited Company with registered address in GLASGOW. HEYS & CO (HOLDINGS) LTD has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 7 years 2 months and 11 days.
| Name | HEYS & CO (HOLDINGS) LTD |
|---|---|
| Company number | SC583649 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
127-137 ELLIOT STREET GLASGOW G3 8EX |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Nina Elisabeth Deakin Nationality: British |
Dates: Thursday, June 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon Heys Deakin Nationality: British |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Karen Heys Cromar Nationality: British |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Dewar King Nationality: British |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gregor Henderson Deakin Nationality: British |
Dates: Tuesday, December 12, 2017 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEYS & CO (HOLDINGS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEYS & CO (HOLDINGS) LTD | 12 Dec 2017 |