HC

HEYS & CO (HOLDINGS) LTD

Active

Company number SC583649

Glasgow, Scotland · Incorporated 12 December 2017

127-137 Elliot Street, Glasgow, G3 8EX, Scotland

Last updated on 28 August 2026

Holiday centres and villages · SIC 55201

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Nina Elisabeth Deakin
Born December 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 June 2023
PS
Mrs Karen Heys Cromar
Born January 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 December 2017
PS
Mrs Nicola Dewar King
Born January 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 December 2017
PS
Mr Gordon Heys Deakin
Born May 1938
Significant Influence Or Control
12 December 2017

Funding

1 funding round
28 February 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Capital Allotment Shares
Capital
16 March 2018 View
Incorporation Company
Incorporation
12 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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