Heywood Limited

Company Name	Heywood Limited
Company Status	Active
Company Number	04161207
Category	Private Limited Company
Incorporation Date	15 February 2001(23 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Edward Ackroyd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(16 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Actuary
Country of Residence	England
Correspondence Address	1st Floor Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Fraser Wallace Smart
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Hamilton House Church Street Altrincham WA14 4DR

Director Name	Ms Sian Fiona Jones
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Christopher John Humphrey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mrs Mary Catherine Davis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Hamilton House Church Street Altrincham WA14 4DR

Secretary Name	Mrs Emma Louise Langford
Status	Current
Appointed	10 February 2022(21 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	1st Floor Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(21 years, 2 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Hamilton House Church Street Altrincham WA14 4DR

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Mr David Edward Ackroyd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanza 11 Birds Hill Road Oxshott Leatherhead Surrey KT22 0NJ

Director Name	Mr Finlay John Maclennan Ross
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	1st Floor Hamilton House Church Street Altrincham WA14 4DR

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Andrew James Trotter
Nationality	British
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Green Pastures Tylers Green Cuckfield West Sussex RH17 5EA

Director Name	Mr David Timothy Jeffrey
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 2005)
Role	Banker
Country of Residence	England
Correspondence Address	8 The Park Hampstead London NW11 7SU

Secretary Name	Paul Julian Ross Tajasque
Nationality	British
Status	Resigned
Appointed	03 December 2007(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Applegate 6 Crutchfield Lane Walton On Thames Surrey KT12 2QZ

Secretary Name	Mr Timothy David Howard
Status	Resigned
Appointed	18 February 2011(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 2013)
Role	Company Director
Correspondence Address	Aquila House 35 London Road Redhill Surrey RH1 1NJ

Director Name	Mr Timothy David Howard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(12 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 17 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Aquila House 35 London Road Redhill Surrey RH1 1NJ

Director Name	Mr Gordon James Wilson
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2015)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House 35 London Road Redhill Surrey RH1 1NJ

Secretary Name	Mr Wayne Anthony Miller
Status	Resigned
Appointed	10 April 2013(12 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 14 December 2018)
Role	Company Director
Correspondence Address	1st Floor Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Phillip James Walter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	11 January 2016(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Aquila House 35 London Road Redhill Surrey RH1 1NJ

Director Name	Mr Andrew Robert Craig Ross
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(18 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Antony David Buck
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(20 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Hamilton House Church Street Altrincham WA14 4DR

Contact

Website	heywood.co.uk
Telephone	020 45560851
Telephone region	London

Location

Registered Address	2nd Floor 3 Barrington Road Altrincham WA14 1GY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

7.5m at £1	Aquila Group Holdings LTD 93.75% Redeemable
500k at £1	Aquila Group Holdings LTD 6.25% Ordinary

Financials

Year	2014
Turnover	£29,676,000
Net Worth	£11,920,000
Cash	£801,000
Current Liabilities	£7,910,000

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	15 February 2024 (3 months ago)
Next Return Due	1 March 2025 (9 months, 2 weeks from now)

Charges

25 May 2021	Delivered on: 28 May 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
31 October 2002	Delivered on: 15 November 2002 Satisfied on: 21 March 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 May 2021

Delivered on: 28 May 2021
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Outstanding

31 October 2002

Delivered on: 15 November 2002
Satisfied on: 21 March 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 January 2024	Full accounts made up to 30 April 2023 (48 pages)
31 August 2023	Termination of appointment of Fraser Wallace Smart as a director on 23 August 2023 (1 page)
7 March 2023	Registered office address changed from 3 Barrington Road Altrincham WA14 1GY United Kingdom to 2nd Floor 3 Barrington Road Altrincham WA14 1GY on 7 March 2023 (1 page)
7 March 2023	Registered office address changed from 1st Floor Hamilton House Church Street Altrincham WA14 4DR England to 3 Barrington Road Altrincham WA14 1GY on 7 March 2023 (1 page)
23 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
27 January 2023	Full accounts made up to 30 April 2022 (51 pages)
26 January 2023	Appointment of Mr Chris Connelly as a director on 19 January 2023 (2 pages)
5 July 2022	Termination of appointment of Antony David Buck as a director on 30 June 2022 (1 page)
24 June 2022	Change of details for Aquilaheywood Limited as a person with significant control on 24 June 2022 (2 pages)
9 May 2022	Appointment of Mr Ian Edward Jarvis as a director on 1 May 2022 (2 pages)
31 March 2022	Termination of appointment of Andrew Robert Craig Ross as a director on 31 March 2022 (1 page)
23 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
15 February 2022	Appointment of Mrs Emma Louise Langford as a secretary on 10 February 2022 (2 pages)
24 January 2022	Full accounts made up to 30 April 2021 (35 pages)
11 January 2022	Appointment of Mr Fraser Wallace Smart as a director on 3 December 2021 (2 pages)
13 December 2021	Appointment of Mr Christopher John Humphrey as a director on 3 December 2021 (2 pages)
13 December 2021	Appointment of Mrs Mary Catherine Davis as a director on 3 December 2021 (2 pages)
13 December 2021	Appointment of Mrs Sian Fiona Jones as a director on 3 December 2021 (2 pages)
28 May 2021	Registration of charge 041612070002, created on 25 May 2021 (12 pages)
25 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
26 February 2021	Appointment of Mr Antony David Buck as a director on 19 February 2021 (2 pages)
26 February 2021	Termination of appointment of David Edward Ackroyd as a director on 19 February 2021 (1 page)
26 February 2021	Termination of appointment of Finlay John Maclennan Ross as a director on 19 February 2021 (1 page)
20 October 2020	Full accounts made up to 30 April 2020 (32 pages)
28 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
11 December 2019	Full accounts made up to 30 April 2019 (32 pages)
5 September 2019	Appointment of Mr Andy Ross as a director on 5 September 2019 (2 pages)
27 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
30 January 2019	Full accounts made up to 30 April 2018 (33 pages)
20 December 2018	Termination of appointment of Wayne Anthony Miller as a secretary on 14 December 2018 (1 page)
29 October 2018	Registered office address changed from Aquila House 35 London Road Redhill Surrey RH1 1NJ to 1st Floor Hamilton House Church Street Altrincham WA14 4DR on 29 October 2018 (1 page)
11 May 2018	Cessation of David Edward Ackroyd as a person with significant control on 11 May 2018 (1 page)
11 May 2018	Notification of Aquilaheywood Limited as a person with significant control on 6 April 2016 (2 pages)
11 May 2018	Cessation of Finlay John Maclennan Ross as a person with significant control on 11 May 2018 (1 page)
15 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
29 January 2018	Full accounts made up to 30 April 2017 (31 pages)
1 September 2017	Termination of appointment of Phillip James Walter as a director on 18 August 2017 (1 page)
1 September 2017	Appointment of Mr David Edward Ackroyd as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Mr David Edward Ackroyd as a director on 1 September 2017 (2 pages)
1 September 2017	Termination of appointment of Phillip James Walter as a director on 18 August 2017 (1 page)
21 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
6 February 2017	Full accounts made up to 30 April 2016 (25 pages)
6 February 2017	Full accounts made up to 30 April 2016 (25 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 8,000,000 (5 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 8,000,000 (5 pages)
18 January 2016	Director's details changed for Finlay John Maclennan Ross on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Finlay John Maclennan Ross on 18 January 2016 (2 pages)
13 January 2016	Appointment of Mr Phillip James Walter as a director on 11 January 2016 (2 pages)
13 January 2016	Appointment of Mr Phillip James Walter as a director on 11 January 2016 (2 pages)
6 September 2015	Full accounts made up to 30 April 2015 (23 pages)
6 September 2015	Full accounts made up to 30 April 2015 (23 pages)
25 August 2015	Termination of appointment of Gordon James Wilson as a director on 21 August 2015 (1 page)
25 August 2015	Termination of appointment of Gordon James Wilson as a director on 21 August 2015 (1 page)
24 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 8,000,000 (5 pages)
24 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 8,000,000 (5 pages)
4 February 2015	Full accounts made up to 30 April 2014 (21 pages)
4 February 2015	Full accounts made up to 30 April 2014 (21 pages)
28 March 2014	Termination of appointment of Timothy Howard as a director (1 page)
28 March 2014	Termination of appointment of Timothy Howard as a director (1 page)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 8,000,000 (6 pages)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 8,000,000 (6 pages)
30 December 2013	Full accounts made up to 30 April 2013 (22 pages)
30 December 2013	Full accounts made up to 30 April 2013 (22 pages)
31 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint directors 14/10/2013 (24 pages)
31 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint directors 14/10/2013 (24 pages)
10 June 2013	Appointment of Mr Wayne Anthony Miller as a secretary (1 page)
10 June 2013	Termination of appointment of Timothy Howard as a secretary (1 page)
10 June 2013	Termination of appointment of Timothy Howard as a secretary (1 page)
10 June 2013	Appointment of Mr Wayne Anthony Miller as a secretary (1 page)
12 April 2013	Appointment of Mr Timothy David Howard as a director (2 pages)
12 April 2013	Appointment of Mr Gordon James Wilson as a director (2 pages)
12 April 2013	Appointment of Mr Gordon James Wilson as a director (2 pages)
12 April 2013	Appointment of Mr Timothy David Howard as a director (2 pages)
19 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
1 February 2013	Full accounts made up to 30 April 2012 (22 pages)
1 February 2013	Full accounts made up to 30 April 2012 (22 pages)
15 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
4 August 2011	Full accounts made up to 30 April 2011 (22 pages)
4 August 2011	Full accounts made up to 30 April 2011 (22 pages)
18 February 2011	Appointment of Mr Timothy David Howard as a secretary (1 page)
18 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Appointment of Mr Timothy David Howard as a secretary (1 page)
18 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
27 January 2011	Full accounts made up to 30 April 2010 (22 pages)
27 January 2011	Full accounts made up to 30 April 2010 (22 pages)
19 January 2011	Termination of appointment of Paul Tajasque as a secretary (2 pages)
19 January 2011	Termination of appointment of Paul Tajasque as a secretary (2 pages)
19 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
19 June 2009	Full accounts made up to 30 April 2009 (22 pages)
19 June 2009	Full accounts made up to 30 April 2009 (22 pages)
16 March 2009	Return made up to 15/02/09; full list of members (3 pages)
16 March 2009	Return made up to 15/02/09; full list of members (3 pages)
8 September 2008	Full accounts made up to 30 April 2008 (21 pages)
8 September 2008	Full accounts made up to 30 April 2008 (21 pages)
21 February 2008	Return made up to 15/02/08; full list of members (2 pages)
21 February 2008	Return made up to 15/02/08; full list of members (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
27 November 2007	Full accounts made up to 30 April 2007 (20 pages)
27 November 2007	Full accounts made up to 30 April 2007 (20 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Return made up to 15/02/07; full list of members (2 pages)
9 March 2007	Return made up to 15/02/07; full list of members (2 pages)
12 July 2006	Full accounts made up to 30 April 2006 (18 pages)
12 July 2006	Full accounts made up to 30 April 2006 (18 pages)
17 March 2006	Return made up to 15/02/06; full list of members (2 pages)
17 March 2006	Return made up to 15/02/06; full list of members (2 pages)
16 February 2006	Full accounts made up to 30 April 2005 (18 pages)
16 February 2006	Full accounts made up to 30 April 2005 (18 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2005	Declaration of assistance for shares acquisition (10 pages)
13 September 2005	Declaration of assistance for shares acquisition (10 pages)
13 September 2005	Memorandum and Articles of Association (3 pages)
13 September 2005	Memorandum and Articles of Association (3 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
4 March 2005	Return made up to 15/02/05; full list of members (7 pages)
4 March 2005	Return made up to 15/02/05; full list of members (7 pages)
9 August 2004	Full accounts made up to 30 April 2004 (18 pages)
9 August 2004	Full accounts made up to 30 April 2004 (18 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
15 June 2004	Â£ nc 100/8000000 30/04/04 (1 page)
15 June 2004	Ad 30/04/04--------- Â£ si 7999999@1=7999999 Â£ ic 1/8000000 (2 pages)
15 June 2004	Ad 30/04/04--------- Â£ si 7999999@1=7999999 Â£ ic 1/8000000 (2 pages)
15 June 2004	Â£ nc 100/8000000 30/04/04 (1 page)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 March 2004	Return made up to 15/02/04; full list of members (6 pages)
22 March 2004	Return made up to 15/02/04; full list of members (6 pages)
1 March 2004	Full accounts made up to 30 April 2003 (19 pages)
1 March 2004	Full accounts made up to 30 April 2003 (19 pages)
19 March 2003	Return made up to 15/02/03; full list of members (6 pages)
19 March 2003	Return made up to 15/02/03; full list of members (6 pages)
13 December 2002	Accounts for a dormant company made up to 30 April 2002 (7 pages)
13 December 2002	Accounts for a dormant company made up to 30 April 2002 (7 pages)
27 November 2002	Company name changed aquila software LIMITED\certificate issued on 27/11/02 (2 pages)
27 November 2002	Company name changed aquila software LIMITED\certificate issued on 27/11/02 (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
15 November 2002	Particulars of mortgage/charge (5 pages)
15 November 2002	Particulars of mortgage/charge (5 pages)
14 March 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 14/03/02 (6 pages)
14 March 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 14/03/02 (6 pages)
14 March 2002	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
14 March 2002	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Registered office changed on 09/03/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Registered office changed on 09/03/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
15 February 2001	Incorporation (16 pages)
15 February 2001	Incorporation (16 pages)