Heydon Pierre Limited

Active07919711 Private limited company
Incorporated
23 January 2012 (14 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Christopher Peter Mccaughey
Owned by
Christopher Peter Mccaughey
Accounts type
Total exemption full
Region
East of England
Address
3 Harrier Court Woodside Road
Lower Woodside
Luton
LU1 4DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2012
British
Born December 1959 (66)
Mccaughey, Christopher Peter
Secretary · Appointed 23 January 2012
British
Mccaughey, Christopher Peter
Director · Appointed 23 January 2012
British
Born June 1972 (54)

Ownership 1 active

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

Christopher Peter Mccaughey
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)
Former controllers (1)
9 October 2026
Ceased James Gordon — Owns 25–50% of shares

Financials

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

Net Assets
£118,202
Cash
£247,699
Employees
8

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £158,097 £265,047 £184,520 £160,442 £143,497 £118,202
Balance sheet detail
202520242023202220212020
Fixed Assets£89£338£723£983£147,874£154,912
Current Assets£344,375£425,461£641,289£900,816£1,023,379
Debtors£265,054£334,509£283,357£534,164£611,698
Cash£247,699£79,321£90,952£357,932£366,652£411,681
Creditors (< 1 year)£654,760£201,152£265,561£457,565£672,395£765,991
Creditors (> 1 year)£0£110,320£252,580
Net Current Assets£143,223£159,900£183,724£228,421£257,388
Net Assets£118,202£143,497£160,442£184,520£265,047£158,097
Shareholder Funds£118,202£143,497£160,442£184,520£265,047£158,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Cancellation of shares
29 June 2026Total exemption full accounts30 September 2025
26 January 2026Confirmation statement with updates23 January 2026
24 June 2025Total exemption full accounts30 September 2024
27 January 2025Confirmation statement with no updates23 January 2025
Show all recent filings

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