Company Information for

HEYFORDIAN HOLDINGS LIMITED

23 MURDOCK ROAD, BICESTER, OXON, OX26 4PP,

Company Registration Number

04495963

Private Limited Company

Active - Proposal to Strike off

About Heyfordian Holdings Ltd

HEYFORDIAN HOLDINGS LIMITED was founded on 2002-07-26 and has its registered office in Bicester. The organisation's status is listed as "Active - Proposal to Strike off". Heyfordian Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HEYFORDIAN HOLDINGS LIMITED
Legal Registered Office
23 MURDOCK ROAD
BICESTER
OXON
OX26 4PP
Other companies in OX26

Filing Information

Company Number04495963
Date formed2002-07-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return26/07/2015
Filing return next due23/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-07 00:56:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jeremy James Smith Company Secretary OPERATIONS DIRECTOR 2002-07-26 ENGLAND
Graham Harvey Smith Director SALES DIRECTOR 2002-07-26 UNITED KINGDOM
Jeremy James Smith Director OPERATIONS DIRECTOR 2002-07-26 ENGLAND
Roland David Smith Director DIRECTOR 2002-07-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Michael Smith Director 2002-07-26 2018-01-05
Chettleburghs Secretarial Ltd Nominated Secretary 2002-07-26 2002-07-26

Related Directorships for Jeremy James Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy James Smith HEYFORDIAN TRAVEL LIMITEDCompany Secretary 1991-05-31 CURRENT 1974-10-21 Liquidation

Related Directorships for Graham Harvey Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Harvey Smith THE MARINE TRAVEL COMPANY (UK) LIMITEDDirector 2005-11-02 CURRENT 2005-10-31 Active
Graham Harvey Smith CHARTHAM MARINE LIMITEDDirector 2002-10-22 CURRENT 2002-10-22 Active
Graham Harvey Smith HEYFORDIAN TRAVEL LIMITEDDirector 1991-05-31 CURRENT 1974-10-21 Liquidation

Related Directorships for Jeremy James Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy James Smith HEYFORDIAN TRAVEL LIMITEDDirector 1991-05-31 CURRENT 1974-10-21 Liquidation

Related Directorships for Roland David Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roland David Smith HEYFORDIAN TRAVEL LIMITEDDirector 1991-05-31 CURRENT 1974-10-21 Liquidation