Introduction
Watch Company
J
JENNY HEYES LTD
JENNY HEYES LTD is an active company incorporated on 13 May 2025 with the registered office located in Alderley Edge. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. JENNY HEYES LTD was registered 0 years ago.(SIC: 41100, 68100)
Status
active
Active since N/A years ago
Company No
16447861
LTD Company
Age
N/A Years
Incorporated 13 May 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
Period: 13 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
Jenny Heyes Heyes Lane Alderley Edge, SK9 7LH,
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WHITELEY, Lucinda Annabel
ActiveHeyes Lane, Alderley EdgeSK9 7LH
Born May 1973
Director
Appointed 15 May 2025
WHITELEY, Lucinda Annabel
Heyes Lane, Alderley EdgeSK9 7LH
Born May 1973
Director
15 May 2025
Active
WHITELEY, Neil Andrew
ActiveHeyes Lane, Alderley EdgeSK9 7LH
Born December 1965
Director
Appointed 13 May 2025
WHITELEY, Neil Andrew
Heyes Lane, Alderley EdgeSK9 7LH
Born December 1965
Director
13 May 2025
Active
WOOD, Angela
ActiveHeyes Lane, Alderley EdgeSK9 7LH
Born June 1945
Director
Appointed 15 May 2025
WOOD, Angela
Heyes Lane, Alderley EdgeSK9 7LH
Born June 1945
Director
15 May 2025
Active
WHITELEY, Lucinda Annabel
ResignedHeyes Lane, Alderley EdgeSK9 7LH
Born May 1973
Director
Appointed 29 Jan 2026
Resigned 04 Feb 2026
WHITELEY, Lucinda Annabel
Heyes Lane, Alderley EdgeSK9 7LH
Born May 1973
Director
29 Jan 2026
Resigned 04 Feb 2026
Resigned
WOOD, Angela
ResignedHeyes Lane, Alderley EdgeSK9 7LH
Born June 1945
Director
Appointed 29 Jan 2026
Resigned 04 Feb 2026
WOOD, Angela
Heyes Lane, Alderley EdgeSK9 7LH
Born June 1945
Director
29 Jan 2026
Resigned 04 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Angela Wood
ActiveHeyes Lane, Alderley EdgeSK9 7LH
Born June 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2025
Mrs Angela Wood
Heyes Lane, Alderley EdgeSK9 7LH
Born June 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2025
Active
Mr Neil Andrew Whiteley
ActiveHeyes Lane, Alderley EdgeSK9 7LH
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2025
Mr Neil Andrew Whiteley
Heyes Lane, Alderley EdgeSK9 7LH
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2025
Active
Filing History
10
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
23 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 January 2026