Farrell Heyworth Holdings Limited
Company Profile
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SmallFarrell Heyworth Holdings Limited
04080085•Private Limited With Share Capital
2Nd Floor Office Suite, Church Street Covell Cross, Lancaster, LA11EX
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Incorporated
28/09/2000
Company Age
25 years
Directors
6
Employees
18
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Farrell Heyworth Holdings Limited (04080085) is a private limited with share capital incorporated on 28/09/2000 (25 years old) and registered in lancaster, LA11EX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Farrell heyworth holdings limited is a real estate company based out of 2nd floor office suite church street covell cross, lancaster, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 28/09/2000
LA11EX
18 employees
Financial Overview
Total Assets
£2.17M
Liabilities
£1.13M
Net Assets
£1.04M
Est. Turnover
£5.19M
AI Estimated
Unreported
Cash
£218.9K
Key Metrics
18
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:29-12-2020
Resolution
Category:Resolution
Date:14-10-2020
Capital Cancellation Shares
Category:Capital
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2020
Capital Cancellation Shares
Category:Capital
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Resolution
Category:Resolution
Date:11-06-2020
Resolution
Category:Resolution
Date:11-06-2020
Resolution
Category:Resolution
Date:11-06-2020
Resolution
Category:Resolution
Date:11-06-2020
Resolution
Category:Resolution
Date:11-06-2020
Resolution
Category:Resolution
Date:11-06-2020
Resolution
Category:Resolution
Date:11-06-2020
Capital Cancellation Shares
Category:Capital
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Capital Cancellation Shares
Category:Capital
Date:22-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:26-04-2018
Resolution
Category:Resolution
Date:24-04-2018
Capital Cancellation Shares
Category:Capital
Date:24-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2018
Capital Cancellation Shares
Category:Capital
Date:12-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Capital Cancellation Shares
Category:Capital
Date:17-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date16/03/2026
Latest Accounts31/08/2025
Trading Addresses
2Nd Floor Office Suite, Church Street Covell Cross, Lancaster, Lancashire, LA11EXRegistered
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Contact
01524736777www.farrellheyworth.co.uk
2Nd Floor Office Suite, Church Street Covell Cross, Lancaster, LA11EX