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Home > England & Wales Companies > HEYWOOD FINANCIAL LIMITED
Company Information for

HEYWOOD FINANCIAL LIMITED

THE OLD POST OFFICE 41-43, MARKET PLACE, CHIPPENHAM, SN15 3HR,
Company Registration Number
05050831
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heywood Financial Ltd
HEYWOOD FINANCIAL LIMITED was founded on 2004-02-20 and has its registered office in Chippenham. The organisation's status is listed as "Active - Proposal to Strike off". Heywood Financial Limited is a Private Limited Company registered in ENGLAND 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
HEYWOOD FINANCIAL LIMITED
 
Legal Registered Office
THE OLD POST OFFICE 41-43
MARKET PLACE
CHIPPENHAM
SN15 3HR
Other companies in SN12
 
Filing Information
Company Number 05050831
Company ID Number 05050831
Date formed 2004-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-14 07:17:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEYWOOD FINANCIAL LIMITED
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Companies with same name HEYWOOD FINANCIAL LIMITED
The following companies were found which have the same name as HEYWOOD FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEYWOOD FINANCIAL SOLUTIONS LTD 39 FOWLEY COMMON LANE GLAZEBURY WARRINGTON WA3 5JJ Active Company formed on the 2013-11-15

Company Officers of HEYWOOD FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
TERENCE ROY PARKINS
 Company Secretary 2017-10-24
PHILIP JOHN OAKEY
 Director 2017-10-24
TERENCE ROY PARKINS
 Director 2017-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
SARA ELIZABETH STYLES
 Company Secretary 2011-01-25 2017-10-24
SARA ELIZABETH STYLES
 Director 2004-02-20 2017-10-24
STEFAN JOHN SMITH
 Company Secretary 2004-02-20 2011-01-25
STEFAN JOHN SMITH
 Director 2004-02-20 2011-01-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-02-20 2004-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN OAKEY HEYWOOD INSURANCE BROKERS LIMITED Director 2017-10-24 CURRENT 1965-09-16 Active - Proposal to Strike off
PHILIP JOHN OAKEY BTPS PARTNERSHIP (CHIPPENHAM) LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
PHILIP JOHN OAKEY PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED Director 2002-12-12 CURRENT 2002-12-12 Active
TERENCE ROY PARKINS HEYWOOD INSURANCE BROKERS LIMITED Director 2017-10-24 CURRENT 1965-09-16 Active - Proposal to Strike off
TERENCE ROY PARKINS BTPS PARTNERSHIP (CHIPPENHAM) LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
TERENCE ROY PARKINS PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED Director 2002-12-12 CURRENT 2002-12-12 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
2022-09-06FIRST GAZETTE notice for voluntary strike-off
2022-09-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-24Application to strike the company off the register
2022-08-24DS01Application to strike the company off the register
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM 20-22 the Bridge Chippenham Wiltshire SN15 1EX United Kingdom
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM 20-22 the Bridge Chippenham Wiltshire SN15 1EX United Kingdom
2022-05-31PSC02Notification of Btps Partnership (Chippenham) Limited as a person with significant control on 2022-05-31
2022-05-31PSC07CESSATION OF PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-01-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25RP04CS01
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-01-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 4000
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 3 Church Street Melksham Wilts SN12 6LS
2017-12-01AP01DIRECTOR APPOINTED MR PHILIP JOHN OAKEY
2017-12-01PSC02Notification of Psp Insurance & Financial Solutions Limited as a person with significant control on 2017-10-24
2017-12-01AP01DIRECTOR APPOINTED MR TERENCE ROY PARKINS
2017-12-01AP03Appointment of Mr Terence Roy Parkins as company secretary on 2017-10-24
2017-12-01PSC07CESSATION OF SARA ELIZABETH SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-12-01TM02Termination of appointment of Sara Elizabeth Styles on 2017-10-24
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SARA ELIZABETH STYLES
2017-10-30SH0129/01/07 STATEMENT OF CAPITAL GBP 4000
2017-10-26RP04CS01Second filing of Confirmation Statement dated 04/02/2017
2017-10-26RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/02/16
2017-10-26RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/02/15
2017-10-26RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/02/14
2017-10-26RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/02/13
2017-10-26RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/12
2017-10-26RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/11
2017-10-26RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/02/10
2017-10-26AR0108/02/09 FULL LIST AMEND
2017-10-26AR0108/02/08 FULL LIST AMEND
2017-10-26AR0108/02/07 FULL LIST AMEND
2017-10-26ANNOTATIONClarification
2017-06-06CH01Director's details changed for Mrs Sara Elizabeth Styles on 2017-06-06
2017-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARA SMITH / 06/06/2017
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH SMITH / 18/03/2017
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-02-20LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 4000
2017-02-20CS0104/02/17 STATEMENT OF CAPITAL GBP 4000
2016-11-24AA30/09/16 TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0104/02/16 FULL LIST
2016-02-09AR0104/02/16 FULL LIST
2015-11-27AA30/09/15 TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0104/02/15 FULL LIST
2015-02-26AR0104/02/15 FULL LIST
2014-11-18AA30/09/14 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0104/02/14 FULL LIST
2014-02-04AR0104/02/14 FULL LIST
2013-12-06AA30/09/13 TOTAL EXEMPTION SMALL
2013-02-06AR0106/02/13 FULL LIST
2013-02-06AR0106/02/13 FULL LIST
2012-11-15AA30/09/12 TOTAL EXEMPTION SMALL
2012-03-14AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-20AR0107/02/12 FULL LIST
2012-02-20AR0107/02/12 FULL LIST
2011-03-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-07AR0107/02/11 FULL LIST
2011-02-07AR0107/02/11 FULL LIST
2011-01-25AP03SECRETARY APPOINTED MRS SARA SMITH
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN SMITH
2011-01-25TM02APPOINTMENT TERMINATED, SECRETARY STEFAN SMITH
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-09AR0108/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOHN SMITH / 01/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH SMITH / 01/02/2010
2010-02-09AR0108/02/10 FULL LIST
2009-02-13AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-06-19AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-08363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-01-30MISCML28 REMOVING RESOLUTION
2007-01-29123£ NC 1000/4000 12/01/07
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: AVON PLACE, HIGH STREET MELKSHAM WILTSHIRE SN12 6JY
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: AVON PLACE, HIGH STREET, MELKSHAM, WILTSHIRE, SN12 6JY
2006-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-27363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-01363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-04-23225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04
2004-04-2388(2)RAD 02/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-20288bSECRETARY RESIGNED
2004-02-20New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HEYWOOD FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HEYWOOD FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEYWOOD FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-10-01 £ 81,223

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HEYWOOD FINANCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 4,000
Cash Bank In Hand 2012-10-01 £ 76,479
Current Assets 2012-10-01 £ 105,291
Debtors 2012-10-01 £ 28,812
Fixed Assets 2012-10-01 £ 9,128
Shareholder Funds 2012-10-01 £ 33,196
Tangible Fixed Assets 2012-10-01 £ 9,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEYWOOD FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEYWOOD FINANCIAL LIMITED
Trademarks
We have not found any records of HEYWOOD FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEYWOOD FINANCIAL 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 (64999 - Financial intermediation not elsewhere classified) as HEYWOOD FINANCIAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HEYWOOD FINANCIAL 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 HEYWOOD FINANCIAL 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 HEYWOOD FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN15 3HR