HEYS MANAGEMENT LIMITED(THE)

Profile HEYS MANAGEMENT LIMITED(THE)

Actual on 01.09.2021
Company name
HEYS MANAGEMENT LIMITED(THE)
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Company number
01347408
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 January 1978
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Accounts

Actual

First accounts made up to 24.03.2022 due by 24.12.2022

Last accounts made up to 24.03.2021

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
35-37 HOGHTON STREET, MERSEYSIDE, ENGLAND, SOUTHPORT, PR9 0NS
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PSC and Officers HEYS MANAGEMENT LIMITED(THE)

Officers

(as of 19.09.2020)

EDGE, Linda Jaqueline
Status: Active
Appointed on: Wednesday, 09 November 2016
Correspondence address: 2 The Heys 29 Westbourne Road, Southport, England, PR8 2HZ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Retired
Country of residence: England
HERBERT, Michael Robert
Status: Active
Appointed on: Wednesday, 09 November 2016
Correspondence address: Flat 5 29 Westbourne Road, Birkdale, Southport, England, PR8 2HZ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Retired
Country of residence: England
HEWITT, Joan Eileen
Status: Active
Appointed on: Saturday, 15 August 2009
Correspondence address: 10 The Heys, 29 Westbourne Road, Southport, Merseyside, PR8 2HZ
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Retired
Country of residence: England
MATHESON, Angus John
Status: Not active
Resigned on: Friday, 11 December 1992
Correspondence address: The Heys 29 Westbourne Road, Southport, Merseyside, PR8 2HZ
Role: Secretary
HELLER, Diane
Status: Not active
Appointed on: Friday, 17 September 2010
Resigned on: Friday, 12 February 2016
Correspondence address: 29 Westbourne Road, Southport, Merseyside, PR8 2HZ
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Director
Country of residence: England
BELL, Howard
Status: Not active
Appointed on: Wednesday, 09 November 2016
Resigned on: Friday, 17 May 2019
Correspondence address: Flat 9 29 Westbourne Road, Southport, England, Merseyside, PR8 2HZ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Retired
Country of residence: England
POWELL, David
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Monday, 14 May 2001
Correspondence address: 4 The Heys, 29 Westbourne Road, Southport, Merseyside, PR8 2HZ
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Sales Agent
HELLER, Sidney Ivor
Status: Not active
Appointed on: Friday, 11 December 1992
Resigned on: Monday, 14 November 1994
Correspondence address: Flat 9 The Heys, 29 Westbourne Road, Southport, Merseyside, PR8 2HZ
Role: Secretary
EDGE, Linda Jaqueline
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Saturday, 15 August 2009
Correspondence address: 2 The Heys, Westbourne Road, Southport, Merseyside, PR8 2HZ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Retired
Country of residence: England
HEWITT, Joan Eileen
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Saturday, 15 August 2009
Correspondence address: 10 The Heys, 29 Westbourne Road, Southport, Merseyside, PR8 2HZ
Nationality: British
Role: Secretary
HELLER, Sidney Ivor
Status: Not active
Resigned on: Saturday, 24 December 1994
Correspondence address: Flat 9 The Heys, 29 Westbourne Road, Southport, Merseyside, PR8 2HZ
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Chartered Accountant
MCKAY, Dorothy Joanna
Status: Not active
Resigned on: Saturday, 24 December 1994
Correspondence address: The Heys 29 Westbourne Road, Southport, Merseyside, PR8 2HZ
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Co Director
BACON, Andrew James
Status: Not active
Resigned on: Sunday, 29 November 1992
Correspondence address: Flat 5 The Heys, 29 Westbourne Road Birkdale, Southport, Merseyside, PR8 2HZ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Co Director
CLEGG, William Edward
Status: Not active
Appointed on: Thursday, 04 April 2002
Resigned on: Thursday, 03 July 2008
Correspondence address: Flat 7 The Heys, 29 Westbourne Road, Southport, Merseyside, PR8 2HZ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Electrical Engineer
OWEN, Barbara
Status: Not active
Appointed on: Wednesday, 01 March 1995
Resigned on: Thursday, 07 November 1996
Correspondence address: 10 The Heys, 29 Westbourne Road, Southport, Merseyside, PR8 2HZ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Finance House Manager
CORLESS, Barbara Alayne
Status: Not active
Appointed on: Monday, 14 November 1994
Resigned on: Thursday, 14 November 1996
Correspondence address: 4 The Heys 29 Westbourne Road, Southport, Merseyside, PR8 2HZ
Role: Secretary
CORLESS, Barbara Alayne
Status: Not active
Appointed on: Wednesday, 01 March 1995
Resigned on: Thursday, 14 November 1996
Correspondence address: 4 The Heys 29 Westbourne Road, Southport, Merseyside, PR8 2HZ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Estate Agency Manager
KERSHAW, Dorothy Margaret
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Tuesday, 10 October 2006
Correspondence address: 4 The Heys, 29 Westbourne Road, Southport, Merseyside, PR8 2HZ
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Retired
HEWITT, Thomas David
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Tuesday, 18 March 2003
Correspondence address: 10 The Heys, 29 Westbourne Road, Southport, Merseyside, PR8 2HZ
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Managing Director
BATH, Alfred Jack
Status: Not active
Appointed on: Friday, 11 December 1992
Resigned on: Wednesday, 01 March 1995
Correspondence address: The Heys 29 Westbourne Road, Southport, Merseyside, PR8 2HZ
Nationality: British
Date of birth: November 1916
Role: Director
Occupation: Retired
EDGE, Ernest
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Wednesday, 09 November 2016
Correspondence address: 2 The Heys, 29 Westbourne Road, Southport, Merseyside, PR8 2HZ
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Retired
Country of residence: United Kingdom
EDGE, Linda Jaqueline
Status: Not active
Appointed on: Saturday, 15 August 2009
Resigned on: Wednesday, 09 November 2016
Correspondence address: 2 The Heys 29 Westbourne Road, Southport, Merseyside, PR8 2HZ
Nationality: British
Role: Secretary
VAN ZOELEN, Patricia Ann
Status: Not active
Appointed on: Monday, 14 November 1994
Resigned on: Wednesday, 09 November 2016
Correspondence address: 8 The Heys 29 Westbourne Road, Westbourne Road, Southport, Merseyside
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RIDDLESWORTH, Michael
Status: Not active
Appointed on: Thursday, 09 August 2007
Resigned on: Wednesday, 30 July 2008
Correspondence address: Flat 1, 29 Westbourne Road, Scuthport, Merseyside, PR8 2HZ
Nationality: Usa
Date of birth: December 1948
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.09.2021)

Ms Joan Eileen Hewitt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35-37 Southport, England, Merseyside
Nationality: British
Date of birth: April 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control