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Companies House/Lancaster/Company profile

FARRELL HEYWORTH HOLDINGS LIMITED

Active
04080085·incorporated 2000-09-28

FARRELL HEYWORTH HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 September 2000 at Companies House (number 04080085; OpenRegistry canonical ID GB-04080085-farrell-heyworth-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,927 active companies registered in Lancaster, Lancashire (postcode LA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-28
Registered Address
2ND FLOOR OFFICE SUITE, CHURCH STREET COVELL CROSS, LANCASTER, LANCASHIRE, LA1 1EX
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

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

Persons with significant control

FARRELL HEYWORTH HOLDINGS LIMITED has 1 person with significant control on file:

  • Collins Group Investments Limited (United Kingdom reg. 04281091). Notified 2021-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Forrester Collins born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-01.
    • Has significant influence or control
  • Mr Jeremy Russell Collins born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-01.
    • Has significant influence or control
  • Mr Christopher Price Heyworth born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-29.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Lancaster: