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HEYESWOOD LTD (15756791)

HEYESWOOD LTD (15756791) is an active UK company. incorporated on 3 June 2024. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. HEYESWOOD LTD has been registered for 1 year. Current directors include ABELESS, Simon.

Company Number
15756791
Status
active
Type
ltd
Incorporated
3 June 2024
Age
1 years
Address
12 Ashtead Road, London, E5 9BH
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
ABELESS, Simon
SIC Codes
68100, 68209

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Introduction
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HEYESWOOD LTD

HEYESWOOD LTD is an active company incorporated on 3 June 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HEYESWOOD LTD was registered 1 year ago.(SIC: 68100, 68209)

Status

active

Active since 1 years ago

Company No

15756791

LTD Company

Age

1 Years

Incorporated 3 June 2024

Size

N/A

Accounts

ARD: 29/6

Up to Date

8 weeks left

Last Filed

Made up to N/A
Submitted on 2 March 2026 (1 month ago)

Next Due

Due by 2 June 2026
Period: 3 June 2024 - 29 June 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 27 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)

Next Due

Due by 13 March 2027
For period ending 27 February 2027
Contact
Address

12 Ashtead Road London, E5 9BH,

Previous Addresses

22 Paget Road London N16 5NQ England
From: 3 June 2024To: 17 March 2025
Timeline

8 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Jun 24
Loan Secured
Nov 24
Director Left
Feb 25
Owner Exit
Feb 25
New Owner
Feb 25
Director Joined
Feb 25
Loan Secured
Jun 25
Loan Secured
Jun 25
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

ABELESS, Simon

Active
Ashtead Road, LondonE5 9BH
Born August 1967
Director
Appointed 03 Jun 2024

GRATT, Abraham

Resigned
Paget Road, LondonN16 5NQ
Born July 1992
Director
Appointed 03 Jun 2024
Resigned 03 Jun 2024

Persons with significant control

2

1 Active
1 Ceased

Mr Abraham Gratt

Ceased
Paget Road, LondonN16 5NQ
Born July 1992

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2024
Ceased 03 Jun 2024

Mr Simon Abeless

Active
Ashtead Road, LondonE5 9BH
Born August 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2024
Fundings
Financials
Latest Activities

Filing History

12

Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
2 March 2026
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2025
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
17 March 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Confirmation Statement With Updates
27 February 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
27 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 February 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2024
MR01Registration of a Charge
Incorporation Company
3 June 2024
NEWINCIncorporation