OpenCompanies

Farrell Heyworth Holdings Limited

Company number
04080085
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2000
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Roger Hannah Ltd (13 companies)

Registered office

2nd Floor Office Suite
Church Street Covell Cross
Lancaster
LA1 1EX

Officers

NameRoleAppointedResigned
COLLINS, Mark Thomas Director 5 Mar 2024
COLLINS, Andrew John Director 5 Mar 2024
COLLINS, Janette Director 12 Apr 2021
COLLINS, Christine Director 12 Apr 2021
COLLINS, John Forrester Director 28 Sep 2000
COLLINS, Jeremy Russell Director 28 Sep 2000

Control

NameNature of controlNotifiedCeased
Collins Group Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2021
Mr Jeremy Russell Collins Significant Influence Or Control 6 Apr 2016 1 Sep 2021
Mr John Forrester Collins Significant Influence Or Control 6 Apr 2016 1 Sep 2021
Mr Christopher Price Heyworth Significant Influence Or Control 6 Apr 2016 29 May 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £1,039,910 £218,942 18
31 Aug 2024 £988,134 £277,685 16
31 Aug 2023 £801,837 £799,094 15
31 Aug 2022 £320,150 £454,587 15
31 Aug 2021 £1,801,085 £2,245,815 17
31 Aug 2020 £4,849,185 £4,152,149 31
31 Aug 2019 - £2,250,971 -
31 Aug 2018 £2,061,523 £1,364,767 -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -

Connections

Owned by

Farrell Heyworth Holdings Limited → Collins Group Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data