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Companies House/Liverpool/Company profile

HEYWOOD ELECTRICAL HOLDINGS LIMITED

Active
12494781·incorporated 2020-03-03

HEYWOOD ELECTRICAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 March 2020 at Companies House (number 12494781; OpenRegistry canonical ID GB-12494781-heywood-electrical-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 48,817 active companies registered in Liverpool (postcode L33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-03
Registered Address
HEYWOOD HOUSE ACORNFIELD ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7PA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEYWOOD ELECTRICAL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Stewart Edward Heywood born 1982 resident in England, British national. Notified 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Danielle Katrice Heywood born 1988 resident in England, British national. Notified 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Edward Heywood born 1946 resident in England, British national. Notified 2021-07-22. Ceased 2021-10-04.
    • Owns 25–50% of shares
  • Mr Stuart Heywood born 1982 resident in United Kingdom, British national. Notified 2020-03-03. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Madeline Heywood born 1945 resident in United Kingdom, British national. Notified 2020-03-03. Ceased 2021-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Liverpool: