Heywood Real Estate (Spv) Limited
- Company number
- 07027681
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2009
- Dissolved
- 19 Aug 2026
- Nature of business
- Development of building projects
- Corporate group
- BDV Trading Limited (5 companies)
Registered office
Previous names
- Heywood Residential Estates Limited (until 7 Aug 2012)
- Hub For Construction Limited (until 22 Jun 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Secretary | 23 Sep 2009 | 23 Sep 2009 |
| COWDRY, John Jeremy Arthur | Director | 23 Sep 2009 | 23 Sep 2009 |
| HEYWOOD MURPHY, Charlotte Rose | Director | 27 Oct 2017 | 8 Dec 2017 |
| HEYWOOD, Samuel Robert | Director | 27 Oct 2017 | 8 Dec 2017 |
| HEYWOOD, Gregory Reece | Director | 27 Oct 2017 | 8 Dec 2017 |
| HEYWOOD, Prudence Rebecca | Director | 27 Oct 2017 | 8 Dec 2017 |
| HEYWOOD, Denise | Director | 23 Sep 2009 | 3 Apr 2018 |
| HEYWOOD, Gary James | Director | 23 Sep 2009 | 3 Apr 2018 |
| HEYWOOD MURPHY, Charlotte Rose | Director | 3 Apr 2018 | 8 Nov 2019 |
| HEYWOOD, Prudence Rebecca | Director | 3 Apr 2018 | |
| SHEENA, Simondeep Singh | Director | 27 Oct 2017 | |
| SHEENA, Jaswinder Kaur | Director | 27 Oct 2017 | |
| SHEENA, Sardhul Singh | Director | 27 Oct 2017 | |
| SHEENA, Pavandeep Singh | Director | 27 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary James Heywood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Oct 2017 |
| Mr Gary James Heywood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Oct 2017 |
| Mrs Denise Heywood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Oct 2017 |
| Mrs Denise Heywood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Oct 2017 |
| Ashirwad Trading Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Oct 2017 | 8 Dec 2017 |
| Bdv Trading Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Dec 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2021 | £34,625 | 5 |
| 30 Apr 2020 | £72,455 | 6 |
| 30 Apr 2019 | £75,504 | 6 |
| 30 Apr 2018 | £88,504 | 6 |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 Dormant | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
Connections
Owned by
Heywood Real Estate (Spv) Limited → BDV Trading Limited
Directors’ other companies
- HEYWOOD, Prudence Rebecca - Director at Heywood Real Estate (Wl) Limited
- HEYWOOD, Prudence Rebecca - Director at Heywood Real Estate (Ph) Limited
Companies at the same address
- Dachel Ventures LLP (OC440867)
- Jamm Group Limited (11332427)