Timeless Tales Ltd.

Active03711265 Private limited company
Incorporated
10 February 1999 (27 years)
Previously known as
Animated Design Limited (until 11 August 2015)
Industry
Wholesale of clothing and footwear (46420)
Owned by
Harry Nicholas Heywood
Accounts type
Dormant
Region
South East
Address
The Oxford Boathouse
Boulters Lock Island
Maidenhead
SL6 8PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Heywood, Harry Nicholas
Secretary · Appointed 4 August 2017
Director · Appointed 10 February 1999
British
Born October 1955 (71)
Officer history (4 former)
4 August 2017
Appointed Heywood, Harry Nicholas as Secretary
2 August 2017
Resigned Mckendrick, Brian James as Secretary
30 March 2006
Appointed Mckendrick, Brian James as Secretary
30 March 2006
Resigned Heywood, Harry Nicholas Bardsley as Secretary
30 March 2006
Resigned Heywood, Susan Elizabeth as Director
10 February 1999
Appointed Heywood, Harry Nicholas Bardsley as Director
10 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1999
Appointed Heywood, Harry Nicholas Bardsley as Secretary
10 February 1999
Appointed Heywood, Susan Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harry Nicholas Heywood
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1955 (71)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Accounts for a dormant company30 September 2025
11 February 2026Confirmation statement with no updates10 February 2026
21 May 2025Accounts for a dormant company30 September 2024
10 February 2025Confirmation statement with no updates10 February 2025
28 May 2024Accounts for a dormant company30 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?