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HEYS & CO (HOLDINGS) LTD

Active
SC583649·incorporated 2017-12-12

HEYS & CO (HOLDINGS) LTD is an active UK private limited company, incorporated on 12 December 2017 at Companies House (number SC583649; OpenRegistry canonical ID GB-SC583649-heys-co-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 55201 (Holiday centres and villages), one of 988 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-12
Registered Address
127-137 ELLIOT STREET, GLASGOW, G3 8EX, SCOTLAND
SIC
55201 — Holiday centres and villages
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 HEYS & CO (HOLDINGS) LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

HEYS & CO (HOLDINGS) LTD has 4 persons with significant control on file:

  • Mrs Nina Elisabeth Deakin born 1974 resident in Scotland, British national. Notified 2023-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Karen Heys Cromar born 1964 resident in Scotland, British national. Notified 2017-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nicola Dewar King born 1966 resident in Jersey, British national. Notified 2017-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gordon Heys Deakin born 1938 resident in Scotland, British national. Notified 2017-12-12.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Gregor Henderson Deakin born 1972 resident in Scotland, British national. Notified 2017-12-12. Ceased 2021-10-06.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 55201 (Holiday centres and villages):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC583649.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.