HL

HEYWOOD LIMITED

Active

Company number 04161207

Altrincham, United Kingdom · Incorporated 15 February 2001

2nd Floor 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom

Last updated on 22 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AQUILA SOFTWARE LIMITED · 15 February 2001 – 27 November 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aquilaheywood Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Full
Accounts
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Full
Accounts
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Full
Accounts
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Full
Accounts
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2022 View
Accounts With Accounts Type Full
Accounts
24 January 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Accounts With Accounts Type Full
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Full
Accounts
30 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Full
Accounts
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Full
Accounts
4 February 2015 View
Termination Director Company With Name
Officers
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Resolution
Resolution
31 October 2013 View
Appoint Person Secretary Company With Name
Officers
10 June 2013 View
Termination Secretary Company With Name
Officers
10 June 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Full
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Appoint Person Secretary Company With Name
Officers
18 February 2011 View
Accounts With Accounts Type Full
Accounts
27 January 2011 View
Termination Secretary Company With Name
Officers
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2008 View
Legacy
Annual Return
21 February 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Accounts With Accounts Type Full
Accounts
27 November 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Annual Return
17 March 2006 View
Accounts With Accounts Type Full
Accounts
16 February 2006 View
Legacy
Capital
13 September 2005 View
Legacy
Officers
13 September 2005 View
Memorandum Articles
Incorporation
13 September 2005 View
Resolution
Resolution
13 September 2005 View
Resolution
Resolution
13 September 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2004 View
Legacy
Officers
16 July 2004 View
Resolution
Resolution
15 June 2004 View
Resolution
Resolution
15 June 2004 View
Legacy
Capital
15 June 2004 View
Legacy
Capital
15 June 2004 View
Legacy
Annual Return
22 March 2004 View
Accounts With Accounts Type Full
Accounts
1 March 2004 View
Legacy
Annual Return
19 March 2003 View
Accounts With Accounts Type Dormant
Accounts
13 December 2002 View
Certificate Change Of Name Company
Change Of Name
27 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Mortgage
15 November 2002 View
Legacy
Accounts
14 March 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Address
9 March 2001 View
Incorporation Company
Incorporation
15 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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