# Heywood Real Estate (Spv) Limited

## Details

- **Company number:** [07027681](https://find-and-update.company-information.service.gov.uk/company/07027681)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2009
- **Dissolved:** 19 Aug 2026
- **Registered office:** C/O MJ ADVISORY SUITE 2 THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [BDV Trading Limited](/group/19156) (5 companies)


## Previous names

- Heywood Residential Estates Limited (until 7 Aug 2012)
- Hub For Construction Limited (until 22 Jun 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWDRY, John Jeremy Arthur | director | 23 Sep 2009 | 23 Sep 2009 |
| LONDON LAW SECRETARIAL LIMITED | corporate-secretary | 23 Sep 2009 | 23 Sep 2009 |
| HEYWOOD, Gregory Reece | director | 27 Oct 2017 | 8 Dec 2017 |
| HEYWOOD MURPHY, Charlotte Rose | director | 27 Oct 2017 | 8 Dec 2017 |
| HEYWOOD, Prudence Rebecca | director | 27 Oct 2017 | 8 Dec 2017 |
| HEYWOOD, Samuel Robert | 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, Jaswinder Kaur | director | 27 Oct 2017 |  |
| SHEENA, Sardhul Singh | director | 27 Oct 2017 |  |
| SHEENA, Simondeep 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 | - | - |
| 30 Apr 2013 | - | - |



## Owned by

Heywood Real Estate (Spv) Limited → [BDV Trading Limited](/company/11025077)




## Directors' other companies

- [HEYWOOD, Prudence Rebecca](/person/6704687) - director at [Heywood Real Estate (Wl) Limited](/company/13340570)
- [HEYWOOD, Prudence Rebecca](/person/6704687) - director at [Heywood Real Estate (Ph) Limited](/company/15885779)



## Companies at the same address

- [Dachel Ventures LLP](/company/OC440867) (OC440867)
- [Jamm Group Limited](/company/11332427) (11332427)