Heywood Williams Components Limited
Company Profile
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MediumHeywood Williams Components Limited
02523354•Private Limited With Share Capital
Portobello School Street, Willenhall, WV133PW
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Incorporated
18/07/1990
Company Age
35 years
Directors
6
Employees
88
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Heywood Williams Components Limited (02523354) is a private limited with share capital incorporated on 18/07/1990 (35 years old) and registered in willenhall, WV133PW. The company operates under SIC code 46900 and is classified as Medium.
Mila has been at the heart of the uk hardware industry since 1980. now a £25m turnover business, we supply the trade, merchant and retail sectors with both our own brand and third party window and door hardware from leading brands such as yale and siegenia.our products are used across the pvc, alumi...
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 18/07/1990
WV133PW
88 employees
Financial Overview
Total Assets
£26.28M
Liabilities
£6.52M
Net Assets
£19.76M
Turnover
£25.84M
Cash
£12.61M
Key Metrics
88
Employees
6
Directors
1
Shareholders
19
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-10-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2017
Confirmation Statement
Category:Confirmation Statement
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2014
Auditors Resignation Company
Category:Auditors
Date:13-10-2014
Auditors Resignation Company
Category:Auditors
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2014
Accounts With Made Up Date
Category:Accounts
Date:09-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-11-2013
Legacy
Category:Capital
Date:29-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2013
Legacy
Category:Insolvency
Date:29-08-2013
Resolution
Category:Resolution
Date:29-08-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:29-08-2013
Memorandum Articles
Category:Incorporation
Date:29-08-2013
Resolution
Category:Resolution
Date:29-08-2013
Accounts With Made Up Date
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2013
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months32
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, Unit 7, Wellington Mills, Elland, West Yorkshire, HX59AS
Bedford Road, Lower Stodon, Henlow, Bedfordshire, SG166DZ
Portebello Works, School Street, Willenhall, WV133PWRegistered
Unit 1A, Stockton Close, Walsall, West Midlands, WS28LH
Unit 2A, Millfield, Chard, Somerset, TA202BB
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