| Company Name | HEYS & Co (Holdings) Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC583649 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2017(6 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55201 | Holiday centres and villages |
| Section K | Financial and insurance activities |
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stuart Andrew John Carmichael |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 127-137 Elliot Street Glasgow G3 8EX Scotland |
| Director Name | Mrs Karen Heys Cromar |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 127-137 Elliot Street Glasgow G3 8EX Scotland |
| Director Name | Mr Gordon Heys Deakin |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 127-137 Elliot Street Glasgow G3 8EX Scotland |
| Director Name | Mrs Nicola Dewar King |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 127-137 Elliot Street Glasgow G3 8EX Scotland |
| Director Name | Mrs Nina Elisabeth Deakin |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2021(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 127-137 Elliot Street Glasgow G3 8EX Scotland |
| Director Name | Mr Gregor Henderson Deakin |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 127-137 Elliot Street Glasgow G3 8EX Scotland |
Location
| Registered Address | 127-137 Elliot Street Glasgow G3 8EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 24 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 19 December 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
| 5 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 3 December 2018 | Notification of Gregor Henderson Deakin as a person with significant control on 12 December 2017 (2 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
| 16 March 2018 | Statement of capital following an allotment of shares on 28 February 2018
|
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|