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Company Information for

HEYS-SHAW HOLDING LIMITED

7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
06407274
Private Limited Company
Active

Company Overview

About Heys-shaw Holding Ltd
HEYS-SHAW HOLDING LIMITED was founded on 2007-10-23 and has its registered office in Stockport. The organisation's status is listed as "Active". Heys-shaw Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HEYS-SHAW HOLDING LIMITED
 
Legal Registered Office
7 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Filing Information
Company Number 06407274
Company ID Number 06407274
Date formed 2007-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 02:02:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HEYS-SHAW HOLDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of HEYS-SHAW HOLDING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALEXANDER FRAME
Director 2007-10-23
ADAM JOHN SMALLWOOD
Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE LOUISE FRAME
Company Secretary 2007-10-23 2013-08-28
JONATHAN SCOTT DUNN
Director 2007-10-23 2011-04-13
OCS DIRECTORS LIMITED
Nominated Director 2007-10-23 2007-10-23
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2007-10-23 2007-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALEXANDER FRAME VERSASTEEL LIMITED Director 2007-10-23 CURRENT 2007-10-23 Active
RICHARD ALEXANDER FRAME HEYS-SHAW LIMITED Director 1994-11-15 CURRENT 1994-11-15 Active
ADAM JOHN SMALLWOOD VERSASTEEL LIMITED Director 2011-04-01 CURRENT 2007-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 16843
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-06-24AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 16843
2015-11-20AR0123/10/15 FULL LIST
2015-07-29AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 16843
2015-02-20AR0124/10/14 FULL LIST
2015-02-18SH0101/11/13 STATEMENT OF CAPITAL GBP 16000
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 16000
2014-10-24AR0123/10/14 FULL LIST
2014-10-24AP01DIRECTOR APPOINTED MR ADAM SMALLWOOD
2014-07-21AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-31AR0123/10/13 FULL LIST
2013-09-03TM02APPOINTMENT TERMINATED, SECRETARY ELAINE FRAME
2013-09-03TM02APPOINTMENT TERMINATED, SECRETARY ELAINE FRAME
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-12AR0123/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-09SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-04SH0115/06/12 STATEMENT OF CAPITAL GBP 16000
2011-11-07AR0123/10/11 FULL LIST
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNN
2011-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2011 FROM WATERLOO HOUSE LANGHAM STREET IND ESTATE ASHTON UNDER LYNE LANCASHIRE OL7 9AZ
2011-02-02AA01PREVSHO FROM 31/12/2010 TO 31/10/2010
2011-01-27RES13SECTION 190 24/01/2011
2011-01-27SH0124/01/11 STATEMENT OF CAPITAL GBP 18000
2011-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-12AR0123/10/10 FULL LIST
2010-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-13AR0123/10/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER FRAME / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT DUNN / 01/10/2009
2009-08-18225PREVEXT FROM 31/10/2008 TO 31/12/2008
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-29363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2007-11-26288aNEW SECRETARY APPOINTED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: HEYS-SHAW HOLDING LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2007-11-26ELRESS366A DISP HOLDING AGM 23/10/07
2007-11-26288bSECRETARY RESIGNED
2007-11-26288bDIRECTOR RESIGNED
2007-11-26ELRESS252 DISP LAYING ACC 23/10/07
2007-11-26ELRESS386 DISP APP AUDS 23/10/07
2007-11-2688(2)RAD 23/10/07--------- £ SI 139@1=139 £ IC 41/180
2007-11-2688(2)RAD 23/10/07--------- £ SI 10@1=10 £ IC 31/41
2007-11-2688(2)RAD 23/10/07--------- £ SI 20@1=20 £ IC 11/31
2007-11-2688(2)RAD 23/10/07--------- £ SI 10@1=10 £ IC 1/11
2007-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1106622 Active Licenced property: OFF LANGHAM STREET HEYS SHAW LTD DEPOT ASHTON-UNDER-LYNE GB OL7 9AX;GILCHRIST ROAD UNIT D2 MIDWAY IRLAM MANCHESTER IRLAM GB M44 5AY. Correspondance address: LANGHAM STREET INDUSTRIAL ESTATE WATERLOO HOUSE ASHTON-UNDER-LYNE GB OL7 9AX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEYS-SHAW HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 709,972

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEYS-SHAW HOLDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 16,000
Current Assets 2011-11-01 £ 710,051
Debtors 2011-11-01 £ 710,051
Fixed Assets 2011-11-01 £ 17,920
Shareholder Funds 2011-11-01 £ 17,999

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEYS-SHAW HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEYS-SHAW HOLDING LIMITED
Trademarks
We have not found any records of HEYS-SHAW HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEYS-SHAW HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HEYS-SHAW HOLDING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where HEYS-SHAW HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEYS-SHAW HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEYS-SHAW HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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