Introduction
Watch Company
H
HEYSHAM INDUSTRIES LIMITED
HEYSHAM INDUSTRIES LIMITED is an active company incorporated on 19 March 2014 with the registered office located in Bury. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46120). HEYSHAM INDUSTRIES LIMITED was registered 12 years ago.(SIC: 46120)
Status
active
Active since 12 years ago
Company No
08946799
LTD Company
Age
12 Years
Incorporated 19 March 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Previous Company Names
CROWN RESPONSE LTD
From: 19 March 2014To: 13 May 2022
Address
The Oil Centre Prettywood Bury New Road Bury, BL9 7HY,
10 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
New Owner
Sept 22
Notification Of A Person With Significan...
New Owner
Sept 22
Notification Of A Person With Significan...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
6
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ANDREWS, Mark Christopher
ActivePrettywood, BuryBL9 7HY
Born December 1976
Director
Appointed 12 Sept 2022
ANDREWS, Mark Christopher
Prettywood, BuryBL9 7HY
Born December 1976
Director
12 Sept 2022
Active
GREENHALGH, Adrian John
ActivePrettywood, BuryBL9 7HY
Born July 1968
Director
Appointed 12 Sept 2022
GREENHALGH, Adrian John
Prettywood, BuryBL9 7HY
Born July 1968
Director
12 Sept 2022
Active
GREENSMITH, Matthew Craig
ActivePrettywood, BuryBL9 7HY
Born November 1973
Director
Appointed 19 Mar 2014
GREENSMITH, Matthew Craig
Prettywood, BuryBL9 7HY
Born November 1973
Director
19 Mar 2014
Active
TAYLOR, Jonathan
ActivePrettywood, BuryBL9 7HY
Born September 1970
Director
Appointed 12 Sept 2022
TAYLOR, Jonathan
Prettywood, BuryBL9 7HY
Born September 1970
Director
12 Sept 2022
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Abigail Alicia Rayner
CeasedPrettywood, BuryBL9 7HY
Born November 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2022
Ceased 21 Mar 2025
Mrs Abigail Alicia Rayner
Prettywood, BuryBL9 7HY
Born November 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2022
Ceased 21 Mar 2025
Ceased
Mr Andrew David Greensmith
CeasedPrettywood, BuryBL9 7HY
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2022
Ceased 21 Mar 2025
Mr Andrew David Greensmith
Prettywood, BuryBL9 7HY
Born September 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2022
Ceased 21 Mar 2025
Ceased
Mrs Norma Nanette Greensmith
CeasedPrettywood, BuryBL9 7HY
Born September 1946
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 29 Aug 2022
Ceased 20 Mar 2025
Mrs Norma Nanette Greensmith
Prettywood, BuryBL9 7HY
Born September 1946
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
29 Aug 2022
Ceased 20 Mar 2025
Ceased
Mr Matthew Craig Greensmith
ActivePrettywood, BuryBL9 7HY
Born November 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Matthew Craig Greensmith
Prettywood, BuryBL9 7HY
Born November 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
26 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2026
26 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2026
26 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2026
13 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2022
13 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2022
13 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 May 2022