ALAN HEYWOOD & COMPANY LLP

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ALAN HEYWOOD & COMPANY LLP

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Key Data

Status

Active

Company No.

OC404707

Incorporation date

07/03/2016

Size

Audit Exemption Subsidiary

Classification

-

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 07/03/2016)
dot icon16/03/2026
Confirmation statement made on 2026-03-06 with no updates
dot icon08/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon08/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon08/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon08/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon26/03/2025
Confirmation statement made on 2025-03-06 with no updates
dot icon03/02/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon03/02/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon02/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon02/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon10/04/2024
Change of details for Bridge Uk Bidco Limited as a person with significant control on 2024-03-06
dot icon10/04/2024
Confirmation statement made on 2024-03-06 with no updates
dot icon08/04/2024
Registration of charge OC4047070002, created on 2024-04-02
dot icon04/04/2024
Satisfaction of charge OC4047070001 in full
dot icon07/03/2024
Withdrawal of a person with significant control statement on 2024-03-07
dot icon07/03/2024
Notification of Bridge Uk Bidco Limited as a person with significant control on 2023-12-01
dot icon07/03/2024
Change of details for Bridge Uk Bidco Limited as a person with significant control on 2023-12-01
dot icon12/02/2024
Registration of charge OC4047070001, created on 2024-02-06
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon11/12/2023
Termination of appointment of Timothy Paul Gazzard as a member on 2023-12-01
dot icon11/12/2023
Termination of appointment of Alan Heywood as a member on 2023-12-01
dot icon11/12/2023
Appointment of Bridge Partnerco Limited as a member on 2023-12-01
dot icon11/12/2023
Appointment of Bridge Uk Bidco Limited as a member on 2023-12-01
dot icon11/12/2023
Registered office address changed from 78 Mill Lane London NW6 1JZ to 35 Ballards Lane London N3 1XW on 2023-12-11
dot icon13/03/2023
Confirmation statement made on 2023-03-06 with no updates
dot icon11/01/2023
Micro company accounts made up to 2022-03-31
dot icon10/03/2022
Confirmation statement made on 2022-03-06 with no updates
dot icon07/03/2022
Member's details changed for Mr Timothy Paul Gazzard on 2022-03-07
dot icon23/02/2022
Micro company accounts made up to 2021-03-31
dot icon18/05/2021
Confirmation statement made on 2021-03-06 with no updates
dot icon23/01/2021
Micro company accounts made up to 2020-03-31
dot icon19/03/2020
Confirmation statement made on 2020-03-06 with no updates
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
dot icon26/03/2019
Confirmation statement made on 2019-03-06 with no updates
dot icon21/12/2018
Micro company accounts made up to 2018-03-31
dot icon31/08/2018
Appointment of Mr Timothy Paul Gazzard as a member on 2018-07-01
dot icon31/08/2018
Termination of appointment of Logical Conclusions Limited as a member on 2018-07-01
dot icon20/03/2018
Confirmation statement made on 2018-03-06 with no updates
dot icon07/12/2017
Micro company accounts made up to 2017-03-31
dot icon14/03/2017
Confirmation statement made on 2017-03-06 with updates
dot icon07/03/2016
Incorporation of a limited liability partnership
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

8
2023
change arrow icon0 % *

* during past year

Cash in Bank

£290,358.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
18.40K
-
0.00
-
-
2022
7
148.07K
-
0.00
-
-
2023
8
227.67K
-
0.00
290.36K
-
2023
8
227.67K
-
0.00
290.36K
-

Employees

2023

Employees

8 Ascended14 % *

Net Assets(GBP)

227.67K £Ascended53.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

290.36K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bridge Uk Bidco Limited
LLP Designated Member
01/12/2023 - Present
32
BRIDGE PARTNERCO LIMITED
LLP Designated Member
01/12/2023 - Present
4
Gazzard, Timothy Paul
LLP Designated Member
01/07/2018 - 01/12/2023
-
Heywood, Alan
LLP Designated Member
07/03/2016 - 01/12/2023
-
LOGICAL CONCLUSIONS LIMITED
LLP Designated Member
07/03/2016 - 01/07/2018
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALAN HEYWOOD & COMPANY LLP

ALAN HEYWOOD & COMPANY LLP is an(a) Active company incorporated on 07/03/2016 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN HEYWOOD & COMPANY LLP?

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ALAN HEYWOOD & COMPANY LLP is currently Active. It was registered on 07/03/2016 .

Where is ALAN HEYWOOD & COMPANY LLP located?

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ALAN HEYWOOD & COMPANY LLP is registered at 35 Ballards Lane, London N3 1XW.

How many employees does ALAN HEYWOOD & COMPANY LLP have?

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ALAN HEYWOOD & COMPANY LLP had 8 employees in 2023.

What is the latest filing for ALAN HEYWOOD & COMPANY LLP?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-06 with no updates.