HEYWOOD TIMBER HOLDINGS LIMITED

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HEYWOOD TIMBER HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

13486566

Incorporation date

30/06/2021

Size

Small

Contacts

Registered address

Registered address

Unit 2/3 Alumex Works, Water Lane, Halifax HX3 9HGCopy
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Latest events (Record since 20/10/2022)
dot icon21/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon05/08/2025
First Gazette notice for voluntary strike-off
dot icon23/07/2025
Application to strike the company off the register
dot icon02/07/2025
Confirmation statement made on 2025-06-29 with no updates
dot icon29/06/2025
Termination of appointment of Andrew Stephen Phillips as a director on 2025-06-29
dot icon13/05/2025
Change of details for Mr Andrew David Fletcher as a person with significant control on 2025-05-12
dot icon12/05/2025
Change of details for Heywood Development Capital Limited as a person with significant control on 2025-05-12
dot icon12/05/2025
Registered office address changed from Level 3 12 st. Georges Square Huddersfield West Yorkshire HD1 1JF England to Unit 2/3 Alumex Works Water Lane Halifax HX3 9HG on 2025-05-12
dot icon12/05/2025
Director's details changed for Mr Andrew Fletcher on 2025-04-30
dot icon26/01/2025
Termination of appointment of Jonathan David Mayo as a director on 2025-01-24
dot icon21/01/2025
Compulsory strike-off action has been discontinued
dot icon20/01/2025
Accounts for a small company made up to 2023-10-31
dot icon07/01/2025
First Gazette notice for compulsory strike-off
dot icon23/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon09/08/2023
Resolutions
dot icon19/07/2023
Change of share class name or designation
dot icon17/07/2023
Confirmation statement made on 2023-06-29 with updates
dot icon14/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon03/05/2023
Notification of Andrew Fletcher as a person with significant control on 2023-04-26
dot icon02/05/2023
Cessation of Mark Jason Mullarkey as a person with significant control on 2023-04-26
dot icon02/05/2023
Termination of appointment of Mark Jason Mullarkey as a director on 2023-04-26
dot icon20/10/2022
Sub-division of shares on 2022-09-09
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2023
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/10/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2023
dot iconNext account date
31/10/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
2.35M
-
0.00
-
-
2022
0
2.35M
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.35M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Fletcher
Director
30/06/2021 - Present
5
Mullarkey, Mark Jason
Director
30/06/2021 - 26/04/2023
3
Mayo, Jonathan David
Director
09/09/2022 - 24/01/2025
37
Phillips, Andrew Stephen
Director
09/09/2022 - 29/06/2025
27

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About HEYWOOD TIMBER HOLDINGS LIMITED

HEYWOOD TIMBER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/06/2021 with the registered office located at Unit 2/3 Alumex Works, Water Lane, Halifax HX3 9HG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HEYWOOD TIMBER HOLDINGS LIMITED?

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HEYWOOD TIMBER HOLDINGS LIMITED is currently Dissolved. It was registered on 30/06/2021 and dissolved on 21/10/2025.

Where is HEYWOOD TIMBER HOLDINGS LIMITED located?

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HEYWOOD TIMBER HOLDINGS LIMITED is registered at Unit 2/3 Alumex Works, Water Lane, Halifax HX3 9HG.

What does HEYWOOD TIMBER HOLDINGS LIMITED do?

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HEYWOOD TIMBER HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for HEYWOOD TIMBER HOLDINGS LIMITED?

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The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.