Heywards Limited

Active04061322 Private limited company
Incorporated
29 August 2000 (26 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Landscape service activities (81300)
Owned by
Caroline Bannister
David Roy Bannister
Accounts type
Total exemption full
Region
South West
Address
Valley Hill
Horton
South Gloucestershire
BS37 6QT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2000
British
Born September 1952 (74)
Secretary · Appointed 27 October 2000
British
Officer history (2 former)
27 October 2000
Appointed Bannister, David Roy as Director
27 October 2000
Appointed Bannister, Caroline as Secretary
27 October 2000
Resigned Abc Company Secretaries Limited as Corporate Nominee Secretary
27 October 2000
Resigned Professional Formations Limited as Corporate Nominee Director
29 August 2000
Appointed Abc Company Secretaries Limited as Corporate Nominee Secretary
29 August 2000
Appointed Professional Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Caroline Bannister
Individual · Notified 29 August 2016
Owns 25–50% of shares
British
Born August 1957 (69)
Individual · Notified 29 August 2016
Owns 50–75% of shares
British
Born September 1952 (74)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£477,727
Cash
£1,771
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £355,045 £435,839 £441,342 £473,606 £477,727
Balance sheet detail
20252024202320212020
Fixed Assets£608,250£520,000
Current Assets£1,813
Debtors£0
Cash£1,771£681£1,813£2,075£3,451
Creditors (< 1 year)£75,167£78,198£81,826£87,591£98,279
Net Current Assets(£73,396)(£77,517)(£80,013)(£85,516)(£94,828)
Net Assets£477,727£473,606£441,342£435,839£355,045
Shareholder Funds£477,727£473,606£441,342£435,839£355,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates29 August 2026
30 March 2026Total exemption full accounts30 June 2025
2 October 2025Confirmation statement with updates1 August 2025
30 August 2025Confirmation statement with no updates29 August 2025
5 December 2024Total exemption full accounts30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

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?