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HEYWARD GROUP LIMITED

Active
09413337·incorporated 2015-01-29

HEYWARD GROUP LIMITED is an active UK private limited company, incorporated on 29 January 2015 at Companies House (number 09413337; OpenRegistry canonical ID GB-09413337-heyward-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 7,731 active companies registered in Stevenage (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-29
Registered Address
RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, SG1 3QP, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

HEYWARD GROUP LIMITED has 2 persons with significant control on file:

  • Mrs Yona Leslie Heyward born 1968 resident in Australia, Australian national. Notified 2016-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Robert Heyward born 1968 resident in Australia, English national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael Robert Heyward born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HEYWARD GROUP LIMITED has previously traded as:

  • HEYWARD HOSPITALITY SOLUTIONS LTD (until 2021-05-16)

Similar UK companies

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