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Companies House/Wells/Company profile

H.M. HEYWOOD & SONS

Active
00969399·incorporated 1970-01-01

H.M. HEYWOOD & SONS is an active UK private unlimited company, incorporated on 1 January 1970 at Companies House (number 00969399; OpenRegistry canonical ID GB-00969399-h-m-heywood-sons). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,837 active UK entities in that code and one of 1,716 active companies registered in Wells, Somerset (postcode BA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1970-01-01
Registered Address
20 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PF, UNITED KINGDOM
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

H.M. HEYWOOD & SONS has 1 person with significant control on file:

  • Mr Mark Nicholas George Heywood born 1978 resident in England, British national. Notified 2019-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Mark Nicholas George Heywood born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • June Rosemary Heywood born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Wilfred Nicholas Reginald Heywood born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-30.
    • Owns 25–50% of shares
  • June Rosemary Heywood born 1952 resident in England, British national. Notified 2018-06-30. Ceased 2019-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 01500 (Mixed farming):

Other companies registered in Wells: