Heywood Financial Solutions Ltd

Company Name	Heywood Financial Solutions Ltd
Directors	Philip Joseph Heywood and Hilary Anne Heywood
Company Status	Active
Company Number	08778094
Category	Private Limited Company
Incorporation Date	15 November 2013(10 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Philip Joseph Heywood
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Fowley Common Lane Glazebury Warrington WA3 5JJ

Secretary Name	Mrs Joan Heywood
Status	Current
Appointed	15 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	39 Fowley Common Lane Glazebury Warrington WA3 5JJ

Director Name	Mrs Hilary Anne Heywood
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Leatherbarrow Farm Twiss Green Lane Culcheth Warrington Cheshire WA3 4DH

Director Name	Mr Joseph Heywood
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Fowley Common Lane Glazebury Warrington WA3 5JJ

Director Name	Miss India Elizabeth Heywood
Date of Birth	May 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Gables Broseley Lane Kenyon Warrington Cheshire WA3 4HW

Location

Registered Address	39 Fowley Common Lane Glazebury Warrington WA3 5JJ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Address Matches	2 other UK companies use this postal address

Shareholders

990 at £0.01	Joseph Heywood 99.00% Ordinary
10 at £0.01	Philip Heywood 1.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 2 weeks from now)

Filing History

15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
23 August 2023	Micro company accounts made up to 30 November 2022 (9 pages)
30 November 2022	Confirmation statement made on 15 November 2022 with updates (4 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (10 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with updates (4 pages)
26 September 2021	Micro company accounts made up to 30 November 2020 (9 pages)
30 November 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
10 September 2020	Micro company accounts made up to 30 November 2019 (10 pages)
16 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
13 October 2019	Termination of appointment of India Elizabeth Heywood as a director on 10 October 2019 (1 page)
31 August 2019	Micro company accounts made up to 30 November 2018 (8 pages)
7 July 2019	Appointment of Mrs Hilary Anne Heywood as a director on 1 July 2019 (2 pages)
28 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
27 August 2018	Micro company accounts made up to 30 November 2017 (8 pages)
19 June 2018	Appointment of Miss India Elizabeth Heywood as a director on 7 June 2018 (2 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
19 September 2017	Termination of appointment of India Elizabeth Heywood as a director on 6 September 2017 (1 page)
19 September 2017	Termination of appointment of India Elizabeth Heywood as a director on 6 September 2017 (1 page)
30 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
30 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
6 July 2017	Appointment of Miss India Elizabeth Heywood as a director on 1 July 2017 (2 pages)
6 July 2017	Notification of Joseph William Heywood as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Change of details for Mr Joseph William Heywood as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Appointment of Miss India Elizabeth Heywood as a director on 1 July 2017 (2 pages)
6 July 2017	Change of details for Mr Joseph William Heywood as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Joseph William Heywood as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Termination of appointment of Joseph Heywood as a director on 1 July 2017 (1 page)
6 July 2017	Termination of appointment of Joseph Heywood as a director on 1 July 2017 (1 page)
27 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
27 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
15 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 10 (4 pages)
15 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 10 (4 pages)
9 April 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
9 April 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
15 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10 (4 pages)
15 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10 (4 pages)
15 November 2013	Incorporation Statement of capital on 2013-11-15 GBP 10 MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 November 2013	Incorporation Statement of capital on 2013-11-15 GBP 10 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Heywood Financial Solutions Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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