Introduction
Watch Company
H
HEYWORTH & CO GROUP LTD
HEYWORTH & CO GROUP LTD is an active company incorporated on 27 January 2023 with the registered office located in Preston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HEYWORTH & CO GROUP LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14622566
LTD Company
Age
3 Years
Incorporated 27 January 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 27 February 2026 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2026 (Just now)
Submitted on 8 June 2026 (Just now)
Next Due
Due by 20 June 2027
For period ending 6 June 2027
Previous Company Names
HEYWORTH & CO HOLDINGS LTD
From: 27 January 2023To: 8 June 2023
Address
5 Ribblesdale Place Preston, PR1 8BZ,
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HEYWORTH, Craig Keith
ActivePrestonPR1 8BZ
Born April 1984
Director
Appointed 27 Jan 2023
HEYWORTH, Craig Keith
PrestonPR1 8BZ
Born April 1984
Director
27 Jan 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Donnatella Concetta Marina Heyworth
CeasedPrestonPR1 8BZ
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jan 2023
Ceased 08 Oct 2025
Mrs Donnatella Concetta Marina Heyworth
PrestonPR1 8BZ
Born June 1983
Ownership of shares 25 to 50 percent
27 Jan 2023
Ceased 08 Oct 2025
Ceased
Mr Craig Keith Heyworth
ActivePrestonPR1 8BZ
Born April 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Mr Craig Keith Heyworth
PrestonPR1 8BZ
Born April 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2023
Active
Filing History
14
Description
Type
Date Filed
Document
9 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 June 2023
23 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 March 2023