What Heywood say about themselves
“Integrated pension administration, data and member engagement software. Reduce manual work, ensure compliance and improve member outcomes. Request a demo.”
Heywood Limited
- Incorporated
- 15 February 2001 (25 years)
- Industry
- Other information technology service activities (62090)
- Directors
- John Theo Anton Reynders
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 2nd Floor3 Barrington RoadAltrinchamWA14 1GY
Website & contact details
- Website
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Reynders, John Theo Anton
Director · Appointed 27 February 2026
Dutch
Born September 1976 (50)
Director · Appointed 19 January 2023
British
Born June 1971 (55)
Langford, Emma Louise
Secretary · Appointed 10 February 2022
Director · Appointed 3 December 2021
British
Born April 1965 (61)
Officer history (19 former)
4 March 2026
27 February 2026
Appointed Reynders, John Theo Anton as Director
26 February 2026
13 February 2026
23 August 2023
19 January 2023
30 June 2022
1 May 2022
31 March 2022
10 February 2022
Appointed Langford, Emma Louise as Secretary
3 December 2021
3 December 2021
3 December 2021
3 December 2021
19 February 2021
19 February 2021
19 February 2021
5 September 2019
14 December 2018
Resigned Miller, Wayne Anthony as Secretary
1 September 2017
18 August 2017
11 January 2016
21 August 2015
17 March 2014
10 April 2013
10 April 2013
Appointed Miller, Wayne Anthony as Secretary
10 April 2013
Resigned Howard, Timothy David as Secretary
10 April 2013
18 February 2011
Appointed Howard, Timothy David as Secretary
31 December 2010
3 December 2007
3 December 2007
19 August 2005
16 June 2004
25 October 2002
15 February 2001
15 February 2001
15 February 2001
15 February 2001
15 February 2001
15 February 2001
15 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05511334
Former controllers (2)
11 May 2018
11 May 2018
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Registration of a charge | |||
| 5 June 2026 | Satisfaction of a charge in full | |||
| 5 May 2026 | Current accounting period shortened | |||
| 6 March 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Appointment of a director |
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