Heyford Holdings Limited

Active11028489 Private limited company
Incorporated
24 October 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
Chantry House High Street
Coleshill
Birmingham
B46 3BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2017
British
Born December 1966 (59)
Howland, Antony
Director · Appointed 24 October 2017
British
Born October 1964 (62)

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Heyford Holdings Limited This company
Heyford Homes Limited Owns 75–100% of shares
Heyford Contracting Limited Owns 75–100% of shares

Financials

Net Assets
(£861)
Employees
3
Current Ratio
0.7x
Balance sheet detail
2024
Current Assets£2,139
Creditors (< 1 year)£3,000
Net Current Assets(£861)
Net Assets(£861)
Shareholder Funds(£861)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
12 February 2026Termination of appointment of a director
23 October 2025Confirmation statement with no updates23 October 2025
31 August 2025Total exemption full accounts31 December 2024
23 October 2024Confirmation statement with updates23 October 2024
Show all recent filings

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