Introduction
Watch Company
H
HEYFORD HOLDINGS LIMITED
HEYFORD HOLDINGS LIMITED is an active company incorporated on 24 October 2017 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HEYFORD HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11028489
LTD Company
Age
8 Years
Incorporated 24 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Chantry House High Street Coleshill Birmingham, B46 3BP,
Previous Addresses
First Floor, 3800 Parkside Birmingham Business Park Birmingham England B37 7YG England
From: 24 October 2017To: 12 June 2020
6 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Feb 18
Capital Allotment Shares
Share Issue
Feb 21
Capital Alter Shares Redemption Statemen...
Share Issue
Feb 21
Capital Alter Shares Redemption Statemen...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HOWLAND, Antony
ActiveHigh Street, BirminghamB46 3BP
Born October 1964
Director
Appointed 24 Oct 2017
HOWLAND, Antony
High Street, BirminghamB46 3BP
Born October 1964
Director
24 Oct 2017
Active
TRACEY, Michael John
ActiveHigh Street, BirminghamB46 3BP
Born December 1966
Director
Appointed 24 Oct 2017
TRACEY, Michael John
High Street, BirminghamB46 3BP
Born December 1966
Director
24 Oct 2017
Active
GLENNON, John
ResignedHigh Street, BirminghamB46 3BP
Born November 1958
Director
Appointed 24 Oct 2017
Resigned 10 Dec 2023
GLENNON, John
High Street, BirminghamB46 3BP
Born November 1958
Director
24 Oct 2017
Resigned 10 Dec 2023
Resigned
SMITH, Roger Stephen
ResignedHigh Street, BirminghamB46 3BP
Born February 1953
Director
Appointed 24 Oct 2017
Resigned 12 Feb 2026
SMITH, Roger Stephen
High Street, BirminghamB46 3BP
Born February 1953
Director
24 Oct 2017
Resigned 12 Feb 2026
Resigned
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024
2 February 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
2 February 2021
2 February 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
2 February 2021
12 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2020
7 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 August 2018