Introduction
Watch Company
H
HEYLANDS LIMITED
HEYLANDS LIMITED is an active company incorporated on 15 February 2019 with the registered office located in Writtle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. HEYLANDS LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11830385
LTD Company
Age
7 Years
Incorporated 15 February 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 3 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
The Old Grange Warren Estate Lordship Road Writtle, CM1 3WT,
9 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GAETE, Andrew Claudio
ActiveWarren Estate, WrittleCM1 3WT
Born June 1982
Director
Appointed 06 Jan 2025
GAETE, Andrew Claudio
Warren Estate, WrittleCM1 3WT
Born June 1982
Director
06 Jan 2025
Active
KALEY, Andrea Suzanne
ActiveWarren Estate, WrittleCM1 3WT
Born October 1968
Director
Appointed 15 Feb 2019
KALEY, Andrea Suzanne
Warren Estate, WrittleCM1 3WT
Born October 1968
Director
15 Feb 2019
Active
SHAW, Nigel
ActiveWarren Estate, WrittleCM1 3WT
Born December 1949
Director
Appointed 15 Feb 2019
SHAW, Nigel
Warren Estate, WrittleCM1 3WT
Born December 1949
Director
15 Feb 2019
Active
FFRENCH, Alexander Ewart Hay
ResignedWarren Estate, WrittleCM1 3WT
Born December 1980
Director
Appointed 08 Jul 2022
Resigned 06 Jan 2025
FFRENCH, Alexander Ewart Hay
Warren Estate, WrittleCM1 3WT
Born December 1980
Director
08 Jul 2022
Resigned 06 Jan 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Xeinadin Uk Professional Services Limited
Ceased36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Mrs Andrea Suzanne Kaley
CeasedWarren Estate, WrittleCM1 3WT
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Feb 2019
Ceased 01 Jun 2019
Mrs Andrea Suzanne Kaley
Warren Estate, WrittleCM1 3WT
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Feb 2019
Ceased 01 Jun 2019
Ceased
Mr Nigel Shaw
CeasedWarren Estate, WrittleCM1 3WT
Born December 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Feb 2019
Ceased 01 Jun 2019
Mr Nigel Shaw
Warren Estate, WrittleCM1 3WT
Born December 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Feb 2019
Ceased 01 Jun 2019
Ceased
Filing History
50
Description
Type
Date Filed
Document
20 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
18 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2022
1 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2022
1 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2022
25 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2019
25 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2019
25 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2019
6 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2019