Company number 09779401
Status Active
Incorporation Date 16 September 2015
Company Type Private Limited Company
Address SEASCAPE HEYBROOK DRIVE, HEYBROOK BAY, PLYMOUTH, DEVON, ENGLAND, PL9 0BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration six events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Registration of charge 097794010003, created on 8 February 2017; Registration of charge 097794010002, created on 8 February 2017. The most likely internet sites of HEYBROOK HOLDINGS LTD are www.heybrookholdings.co.uk, and www.heybrook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Heybrook Holdings Ltd is a Private Limited Company.
The company registration number is 09779401. Heybrook Holdings Ltd has been working since 16 September 2015.
The present status of the company is Active. The registered address of Heybrook Holdings Ltd is Seascape Heybrook Drive Heybrook Bay Plymouth Devon England Pl9 0bw. . EDGE, Emma Jane is a Director of the company. EDGE, Matthew is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mrs Emma Jane Edge
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Edge
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEYBROOK HOLDINGS LTD Events
22 Feb 2017
Total exemption full accounts made up to 30 September 2016
09 Feb 2017
Registration of charge 097794010003, created on 8 February 2017
08 Feb 2017
Registration of charge 097794010002, created on 8 February 2017
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
10 Feb 2016
Registration of charge 097794010001, created on 10 February 2016
16 Sep 2015
Incorporation
Statement of capital on 2015-09-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
8 February 2017
Charge code 0977 9401 0003
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold at 8 radford road plymouth PL1 3BY registered…
8 February 2017
Charge code 0977 9401 0002
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold land 15 garden crescent plymouth PL1 3DA…
10 February 2016
Charge code 0977 9401 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…