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Companies House/London/Company profile

HEYWOOD REAL ESTATE (PH) LIMITED

Active
15885779·incorporated 2024-08-08

HEYWOOD REAL ESTATE (PH) LIMITED is an active UK private limited company, incorporated on 8 August 2024 at Companies House (number 15885779; OpenRegistry canonical ID GB-15885779-heywood-real-estate-ph-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 1,107,954 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-08
Registered Address
5 TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Denise Heywood born 1960 resident in Portugal, British national. Notified 2024-08-08. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary James Heywood born 1957 resident in Portugal, British national. Notified 2024-08-08. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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