Company Information for

HEYFORD CONTRACTING (SOUTH) LIMITED

ERGON HOUSE HORSEFERRY ROAD, HORSEFERRY ROAD, HORSEFERRY ROAD, LONDON, SW1P 2AL,

Company Registration Number

05770188

Private Limited Company

Dissolved

About Heyford Contracting (south) Ltd

HEYFORD CONTRACTING (SOUTH) LIMITED was founded on 2006-04-05 and had its registered office in Horseferry Road. The company was dissolved on the 2017-03-28 and is no longer trading or active.

Key Data

Company Name
HEYFORD CONTRACTING (SOUTH) LIMITED
Legal Registered Office
HORSEFERRY ROAD
HORSEFERRY ROAD
LONDON
SW1P 2AL
Other companies in SW1P

Filing Information

Company Number05770188
Date formed2006-04-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-06-30
Date Dissolved2017-03-28
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2017-08-18 08:41:01
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-03-28

Officer Role Occupation Date Appointed Country
Michael John Hughes Director INVESTMENT DIRECTOR 2012-05-01 UNITED KINGDOM
Nicholas Peter Lewis Director COMPANY DIRECTOR 2006-04-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Glennon Company Secretary 2006-05-15 2012-05-02
Roger Stephen Smith Director 2006-06-26 2012-04-25
Stephen Edward Bancroft Director 2006-04-05 2006-06-26
Grant Leslie Whitehouse Company Secretary 2006-04-05 2006-05-15

Related Directorships for Michael John Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Hughes IRONHIDE GENERATION LIMITEDDirector 2016-03-30 CURRENT 2015-11-12 Active
Michael John Hughes INDIGO GENERATION LIMITEDDirector 2016-03-30 CURRENT 2016-01-07 Active
Michael John Hughes ROCKHOPPER RENEWABLES LIMITEDDirector 2016-01-26 CURRENT 2013-10-25 Active
Michael John Hughes NATURAL ENERGY GENERATION LIMITEDDirector 2015-11-19 CURRENT 2011-07-14 Active
Michael John Hughes WIND CROFT DEVELOPMENTS LTDDirector 2015-10-28 CURRENT 2011-01-12 Active - Proposal to Strike off
Michael John Hughes SF RENEWABLES (SOLAR) LIMITEDDirector 2014-08-29 CURRENT 2014-05-01 Active
Michael John Hughes BANBURY RESIDUAL LTDDirector 2012-05-01 CURRENT 2012-01-17 Dissolved 2017-03-28
Michael John Hughes UPPINGHAM RESIDUAL LIMITEDDirector 2012-05-01 CURRENT 2011-09-22 Dissolved 2017-03-28
Michael John Hughes DINORWIC TRADING LIMITEDDirector 2010-10-14 CURRENT 2009-03-30 Dissolved 2016-08-02
Michael John Hughes ESP8 LIMITEDDirector 2010-09-27 CURRENT 2002-10-15 Liquidation
Michael John Hughes THE 3D PUB CO LIMITEDDirector 2010-09-16 CURRENT 2010-09-16 Dissolved 2018-02-17

Related Directorships for Nicholas Peter Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Peter Lewis ST CHAD'S (BIRMINGHAM) HOTEL LIMITEDDirector 2017-08-15 CURRENT 2013-08-07 Active
Nicholas Peter Lewis ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITEDDirector 2017-08-15 CURRENT 2013-08-07 Active
Nicholas Peter Lewis BROAD STREET UNIT A LIMITEDDirector 2017-02-28 CURRENT 2017-02-28 Active
Nicholas Peter Lewis BROAD STREET COMMERCIAL LIMITEDDirector 2017-02-27 CURRENT 2017-02-27 Active
Nicholas Peter Lewis CUMBERLAND HOUSE PROPERTIES LIMITEDDirector 2017-02-24 CURRENT 2017-02-24 Active
Nicholas Peter Lewis LUDORUM PLCDirector 2015-09-08 CURRENT 2005-10-18 Liquidation
Nicholas Peter Lewis DOWNING PLANNED EXIT VCT 8 PLCDirector 2014-05-08 CURRENT 2007-09-17 Dissolved 2017-09-13
Nicholas Peter Lewis DOWNING PLANNED EXIT VCT 9 PLCDirector 2014-05-08 CURRENT 2007-09-17 Dissolved 2017-10-04
Nicholas Peter Lewis DOWNING MEMBERS LIMITEDDirector 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
Nicholas Peter Lewis DALIAN HOUSE HOTEL LIMITEDDirector 2012-05-29 CURRENT 2012-05-29 Dissolved 2014-10-28
Nicholas Peter Lewis BARON HOUSE HOTEL LIMITEDDirector 2012-05-29 CURRENT 2012-05-29 Active
Nicholas Peter Lewis WEST BAR HOTEL LIMITEDDirector 2011-07-27 CURRENT 2011-07-27 Active
Nicholas Peter Lewis SNOW HILL HOTEL LIMITEDDirector 2011-05-12 CURRENT 2011-03-30 Active
Nicholas Peter Lewis LONDON LUTON HOTEL 2010 LIMITEDDirector 2010-02-10 CURRENT 2010-02-10 Active
Nicholas Peter Lewis CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITEDDirector 2010-01-25 CURRENT 2010-01-25 Active
Nicholas Peter Lewis FENKLE STREET HOTEL LIMITEDDirector 2010-01-16 CURRENT 2010-01-16 Active
Nicholas Peter Lewis DOWNING ABSOLUTE INCOME VCT 2 PLCDirector 2009-11-25 CURRENT 2009-10-28 Dissolved 2015-04-07
Nicholas Peter Lewis DOWNING MANAGERS 8 LIMITEDDirector 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-01-12
Nicholas Peter Lewis DOWNING MANAGERS 9 LIMITEDDirector 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-01-12
Nicholas Peter Lewis DOWNING MANAGERS 6 LIMITEDDirector 2007-01-19 CURRENT 2007-01-08 Dissolved 2016-03-15
Nicholas Peter Lewis DOWNING MANAGERS 7 LIMITEDDirector 2007-01-19 CURRENT 2007-01-08 Dissolved 2016-03-15
Nicholas Peter Lewis HONEYCOMBE PUBS VCT LIMITEDDirector 2006-05-31 CURRENT 2006-02-23 Dissolved 2015-06-09
Nicholas Peter Lewis DOWNING MANAGERS 4 LIMITEDDirector 2005-12-01 CURRENT 2005-12-01 Dissolved 2013-11-19
Nicholas Peter Lewis DOWNING MANAGERS 5 LIMITEDDirector 2005-12-01 CURRENT 2005-12-01 Dissolved 2013-11-19
Nicholas Peter Lewis DOWNING MANAGERS 2 LIMITEDDirector 2005-01-12 CURRENT 2005-01-12 Dissolved 2016-08-02
Nicholas Peter Lewis DOWNING MANAGERS 3 LIMITEDDirector 2005-01-12 CURRENT 2005-01-12 Dissolved 2016-10-18
Nicholas Peter Lewis N.W.B. DEVELOPMENTS LIMITEDDirector 1998-09-24 CURRENT 1997-10-22 Dissolved 2016-09-20
Nicholas Peter Lewis MOLTEN VENTURES VCT PLCDirector 1998-01-27 CURRENT 1997-08-26 Active
Nicholas Peter Lewis HORSEFERRY ASSOCIATES LIMITEDDirector 1997-08-28 CURRENT 1997-02-26 Active - Proposal to Strike off
Nicholas Peter Lewis EBURY CORPORATE SERVICES LIMITEDDirector 1994-03-28 CURRENT 1993-12-08 Active
Nicholas Peter Lewis BEST LOANS LIMITEDDirector 1993-03-09 CURRENT 1993-02-19 Dissolved 2013-11-27
Nicholas Peter Lewis COMBINED LIMITEDDirector 1992-04-09 CURRENT 1992-01-17 Dissolved 2013-11-27
Nicholas Peter Lewis DOWNING CORPORATE FINANCE LIMITEDDirector 1991-10-18 CURRENT 1986-09-05 Active
Nicholas Peter Lewis DOWNING MANAGEMENT SERVICES LIMITEDDirector 1991-01-17 CURRENT 1985-11-19 Dissolved 2015-10-27