Heywood Real Estate (SPV) Limited
- Incorporated
- 23 September 2009
- Previously known as
- Hub for Construction Limited (until 1 September 2016)Heywood Residential Estates Limited (until 7 August 2012)Hub for Construction Limited (until 22 June 2012)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors at dissolution
- Simondeep Singh SheenaJaswinder Kaur Sheena
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Mj Advisory Suite 2 The Brentano Suite Solar House915 High RoadLondonN12 8QJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2018
British
Born April 1993 (33)
Sheena, Simondeep Singh
Director · Appointed 27 October 2017
British
Born May 1985 (41)
Sheena, Jaswinder Kaur
Director · Appointed 27 October 2017
British
Born January 1956 (70)
Sheena, Sardhul Singh
Director · Appointed 27 October 2017
British
Born August 1959 (67)
Sheena, Pavandeep Singh
Director · Appointed 27 October 2017
British
Born December 1981 (44)
Officer history (9 former)
8 November 2019
3 April 2018
3 April 2018
3 April 2018
3 April 2018
8 December 2017
8 December 2017
Resigned Heywood, Gregory Reece as Director
8 December 2017
8 December 2017
27 October 2017
Appointed Sheena, Sardhul Singh as Director
27 October 2017
Appointed Sheena, Jaswinder Kaur as Director
27 October 2017
Appointed Heywood, Gregory Reece as Director
27 October 2017
27 October 2017
27 October 2017
27 October 2017
Appointed Sheena, Simondeep Singh as Director
27 October 2017
Appointed Sheena, Pavandeep Singh as Director
23 September 2009
23 September 2009
Resigned London Law Secretarial Limited as Corporate Secretary
23 September 2009
23 September 2009
Appointed London Law Secretarial Limited as Corporate Secretary
23 September 2009
23 September 2009
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11025077
Former controllers (5)
8 December 2017
Ceased Ashirwad Trading Ltd — Owns 25–50% of shares
27 October 2017
27 October 2017
27 October 2017
27 October 2017
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Borough 33 Ltd Owns 25–50% of shares
Heywood Real Estate (FR) Limited Owns 75–100% of shares
Heywood Real Estate (ML) Limited Owns 25–50% of shares
Heywood Real Estate (SPV) Limited This company DissolvedOwns 25–50% of shares
Financials
Balance sheet as at 30 April 2021 · total exemption full accounts
- Cash
- £34,625
- down £37,830 (52%)
- Employees
- 5
- no change
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £942,967 | £2,722,865 |
| Debtors | £4,117 | £712,555 |
| Cash | £34,625 | £72,455 |
| Creditors (< 1 year) | £873,225 | £2,819,028 |
| Net Current Assets | £69,742 | (£96,163) |
| Shareholder Funds | £69,742 | (£96,163) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Final Gazette dissolved following liquidation |
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