THE HEYS GROUP LTD
Active - Accounts Filed
General Information
NAME
THE HEYS GROUP LTD
COMPANY NUMBER
00983131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/06/1970
(54 years and 4 months old)
WEBSITE
https://www.stamfordstoragehg.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/09/1990
10/10/1996
EASTERN PROPERTIES ANGLIA LTD.
View all previous names
PETERBOROUGH
PE6 7DG
Telephone: 01733252830
TPS: No
66 Crowland Road
Eye Green
Peterborough
Cambridgeshire
PE6 7TR
The Grain Store Glinton Road
Helpston
Peterborough
PE6 7DG
PE6 7DG
Telephone: 252830
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELTA DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| THE HEYS GROUP LTD | Active - Accounts Filed | View Report |
| HEYS AND HARRIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Raymond George Smith (918747112) has left the board |
| 28/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE HEYS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HEYS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HEYS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/1991 - Present (33 years and 3 months) Born in Aug 1940 (age: 84) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
21/12/2016 - Present (7 years and 11 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/08/1991 - 27/06/2016 (24 years and 10 months) Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Director: 23/08/1991 - 12/01/2011 (19 years and 4 months) Secretary: 23/08/1991 - 12/01/2011 (19 years and 4 months) Born in Aug 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELTA DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| THE HEYS GROUP LTD | Active - Accounts Filed | View Report |
| HEYS AND HARRIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Raymond George Smith (918747112) has left the board |
| 28/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Fiona Jane Rouse (927113232) Appointed |
| 11/02/2022 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 06/01/2017 | New Board Member Julia Heys (922169530) Appointed |
| 09/09/2016 | New Confirmation Statement filed |
| 02/09/2016 | Helen Anne Marie Heys (915734314) has left the board |
| 02/09/2016 | New Accounts filed |
| 02/09/2016 | Robert Edward George Heys (900997235) has left the board |
| 16/09/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 14/11/2014 | New Board Member Raymond George Smith (918747112) Appointed |
| 10/09/2014 | New Confirmation Statement filed |
| 22/01/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 13/02/2013 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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