Introduction
Watch Company
H
HEYWOOD SSL LTD
HEYWOOD SSL LTD is an active company incorporated on 25 February 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HEYWOOD SSL LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13941873
LTD Company
Age
4 Years
Incorporated 25 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 14 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
536 Linen Hall 162-168 Regent Street London, W1B 5TB,
Previous Addresses
536 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom
From: 31 March 2023To: 31 March 2023
Unit 519 Linen Hall 162 - 168 Regent Street London W1B 5TD England
From: 25 February 2022To: 31 March 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GAZZARD, Daniel Martin
Active162 - 168 Regent Street, LondonW1B 5TD
Born July 1980
Director
Appointed 25 Feb 2022
GAZZARD, Daniel Martin
162 - 168 Regent Street, LondonW1B 5TD
Born July 1980
Director
25 Feb 2022
Active
PARTAKIS, Alex
Active162 - 168 Regent Street, LondonW1B 5TD
Born November 1979
Director
Appointed 25 Feb 2022
PARTAKIS, Alex
162 - 168 Regent Street, LondonW1B 5TD
Born November 1979
Director
25 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alex Partakis
Active162 - 168 Regent Street, LondonW1B 5TD
Born November 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2022
Mr Alex Partakis
162 - 168 Regent Street, LondonW1B 5TD
Born November 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2022
Active
Mr Daniel Martin Gazzard
Active162 - 168 Regent Street, LondonW1B 5TD
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2022
Mr Daniel Martin Gazzard
162 - 168 Regent Street, LondonW1B 5TD
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2022
Active
Filing History
10
Description
Type
Date Filed
Document
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023