Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Heyville Properties Limited
- Incorporated
- 12 October 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Jonathan Mark Higgitt
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 15 Heyville CroftKenilworthCV8 2SR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Hewitt, Alison
Secretary · Appointed 30 June 2008
British
Director · Appointed 12 October 1995
Also at F E Financial Services Ltd · more companies
British
Born January 1957 (69)
Officer history (9 former)
30 June 2008
Resigned King, Penelope Ann as Secretary
30 June 2008
Appointed Hewitt, Alison as Secretary
1 June 2004
Appointed King, Penelope Ann as Secretary
31 May 2004
Resigned Mchugh, Siobhan as Secretary
1 November 2003
Appointed Mchugh, Siobhan as Secretary
30 October 2003
30 June 2002
30 June 2002
Resigned Steele, Linda Jane as Secretary
31 July 2000
Resigned Sargent, Helen Marie as Director
31 July 2000
Appointed Steele, Linda Jane as Secretary
31 July 2000
Resigned Sargent, Helen Marie as Secretary
25 March 1998
Resigned Taylor West & Co Ltd as Corporate Secretary
24 March 1998
Appointed Sargent, Helen Marie as Secretary
24 March 1998
Appointed Sargent, Helen Marie as Director
12 October 1995
12 October 1995
12 October 1995
12 October 1995
12 October 1995
Appointed Taylor West & Co Ltd as Corporate Secretary
12 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £1,309,706
- Cash
- £180,713
- Current Ratio
- 18.1x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,205,000 | £1,205,000 | £1,205,000 | ||||
| Current Assets | £184,904 | £145,550 | £117,574 | £84,699 | £142,364 | £115,644 | £156,192 |
| Debtors | £4,191 | £5,665 | £6,424 | £6,787 | £5,332 | £3,319 | £3,575 |
| Cash | £180,713 | £139,885 | £111,150 | £77,912 | £137,032 | £112,325 | £152,617 |
| Creditors (< 1 year) | £10,198 | £10,977 | £14,903 | £16,269 | £59,620 | £60,415 | £55,758 |
| Creditors (> 1 year) | £0 | £40,000 | £80,000 | £120,000 | |||
| Net Current Assets | £174,706 | £134,573 | £102,671 | £68,430 | £82,744 | £55,229 | £100,434 |
| Net Assets | £1,309,706 | £1,269,573 | £1,214,671 | £1,208,430 | £1,157,744 | £1,090,229 | £1,095,434 |
| Shareholder Funds | £1,309,706 | £1,269,573 | £1,214,671 | £1,208,430 | £1,157,744 | £1,090,229 | £1,095,434 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 30 September 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 October 2024 | Confirmation statement with updates | 30 September 2024 | ||
| 6 May 2024 | Total exemption full accounts | 31 March 2024 |
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