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Companies House/High Wycombe/Company profile

HEYWOOD GLYNN LIMITED

Active
07788079·incorporated 2011-09-27

HEYWOOD GLYNN LIMITED is an active UK private limited company, incorporated on 27 September 2011 at Companies House (number 07788079; OpenRegistry canonical ID GB-07788079-heywood-glynn-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,765 active UK entities in that code and one of 11,515 active companies registered in High Wycombe, Bucks (postcode HP11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-27
Registered Address
25 HIGH STREET, HIGH WYCOMBE, BUCKS, HP11 2AG, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

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

Persons with significant control

HEYWOOD GLYNN LIMITED has 1 person with significant control on file:

  • Mr Matthew Glynn born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Tristan John Heywood born 1978 resident in England, British national. Notified 2020-02-10. Ceased 2023-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HEYWOOD GLYNN LIMITED has previously traded as:

  • MG PROJECT SERVICES LIMITED (until 2022-04-29)
  • MATT GLYNN BUILDERS LIMITED (until 2015-04-07)
  • BESPOKE KBB LIMITED (until 2012-10-29)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in High Wycombe: