| Company Name | Heyno Limited |
|---|---|
| Company Status | Active |
| Company Number | 11235260 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2018(6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Abigail Rose McCarrick |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Turnpark C/O McCarrick Construction Station Ro Chester Le Street DH3 3DU |
| Director Name | Mrs Lynn Norma McCarrick |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Turnpark C/O McCarrick Construction Station Ro Chester Le Street DH3 3DU |
| Director Name | Mr Matthew James McCarrick |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Turnpark C/O McCarrick Construction Station Ro Chester Le Street DH3 3DU |
| Director Name | Mr Michael McCarrick |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Turnpark C/O McCarrick Construction Station Ro Chester Le Street DH3 3DU |
Location
| Registered Address | The Turnpark C/O McCarrick Construction Station Road Chester Le Street DH3 3DU |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street West Central |
| Built Up Area | Sunderland |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 2 weeks from now) |
Filing History
| 24 July 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 6 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 1 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 6 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 23 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 28 August 2020 | Confirmation statement made on 28 August 2020 with updates (4 pages) |
| 24 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 24 June 2020 | Registered office address changed from 4 the Dene the Dene Chester Moor Chester Le Street DH2 3TB England to The Turnpark C/O Mccarrick Construction Station Road Chester Le Street DH3 3DU on 24 June 2020 (1 page) |
| 12 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 24 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 24 June 2019 | Notification of Matthew James Mccarrick as a person with significant control on 1 April 2019 (2 pages) |
| 14 January 2019 | Registered office address changed from 17 Park Road South Chester Le Street DH3 3LT United Kingdom to 4 the Dene the Dene Chester Moor Chester Le Street DH2 3TB on 14 January 2019 (1 page) |
| 22 June 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
| 5 March 2018 | Incorporation Statement of capital on 2018-03-05
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