Heys-Shaw Holding Limited

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dissolved

Heys-shaw Holding Limited

06407274•Private Limited With Share Capital

7 St. Petersgate, Stockport, Cheshire, SK11EB

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Incorporated

23/10/2007

Company Age

18 years

Directors

1

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Heys-shaw Holding Limited (06407274) is a private limited with share capital incorporated on 23/10/2007 (18 years old) and registered in cheshire, SK11EB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 23/10/2007
SK11EB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

4

Shareholders

Board of Directors

1
R
richard alexander frame
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

75
Gazette Dissolved Compulsory
Category:Gazette
Date:31-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Capital Allotment Shares
Category:Capital
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Termination Secretary Company With Name
Category:Officers
Date:03-09-2013
Termination Secretary Company With Name
Category:Officers
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Capital Allotment Shares
Category:Capital
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2011
Capital Allotment Shares
Category:Capital
Date:27-01-2011
Resolution
Category:Resolution
Date:27-01-2011
Legacy
Category:Mortgage
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2009
Legacy
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Address
Date:26-11-2007
Resolution
Category:Resolution
Date:26-11-2007
Resolution
Category:Resolution
Date:26-11-2007
Resolution
Category:Resolution
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Capital
Date:26-11-2007
Legacy
Category:Capital
Date:26-11-2007
Legacy
Category:Capital
Date:26-11-2007
Legacy
Category:Capital
Date:26-11-2007
Incorporation Company
Category:Incorporation
Date:23-10-2007

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date09/10/2025
Latest Accounts31/01/2025

Trading Addresses

7 St. Petersgate, Stockport, Cheshire, SK11EBRegistered

Contact

7 St. Petersgate, Stockport, Cheshire, SK11EB