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Companies House/Birmingham/Company profile

HEYFORD HOMES LIMITED

Active
04973610·incorporated 2003-11-24

HEYFORD HOMES LIMITED is an active UK private limited company, incorporated on 24 November 2003 at Companies House (number 04973610; OpenRegistry canonical ID GB-04973610-heyford-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-24
Registered Address
CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HEYFORD HOMES LIMITED has 1 person with significant control on file:

  • Heyford Holdings Limited (England reg. 11028489). Notified 2018-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Roger Smith born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-31.
    • Owns 25–50% of shares
  • The Estate Of Stephen Bantoft. Notified 2016-04-06. Ceased 2018-01-31.
    • Owns 25–50% of shares

Similar UK companies

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