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HEYWOOD-DEAN HOLDINGS LIMITED

Active
14598731·incorporated 2023-01-17

HEYWOOD-DEAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 January 2023 at Companies House (number 14598731; OpenRegistry canonical ID GB-14598731-heywood-dean-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 48,817 active companies registered in Liverpool (postcode L18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-17
Registered Address
48-52 PENNY LANE, LIVERPOOL, L18 1DG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HEYWOOD-DEAN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Marcus Alexander Heywood-Dean born 1994 resident in England, British national. Notified 2023-01-17.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Declan James Heywood-Dean born 1996 resident in Wales, British national. Notified 2024-06-02.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Declan James Heywood-Dean born 1996 resident in Wales, British national. Notified 2023-01-17. Ceased 2023-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Declan James Heywood-Dean born 1994 resident in Wales, British national. Notified 2024-06-01. Ceased 2024-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14598731.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.