OpenCompanies

Heywood Group Ltd

Company number
12498555
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2020
Nature of business
Other letting and operating of own or leased real estate

Registered office

3 Norfolk Avenue
London
N15 6JX

Officers

NameRoleAppointedResigned
HORWITZ, Mordechay Director 4 Mar 2020 18 Jan 2021
ROITMAN, Jacob Director 18 Jan 2021 6 Jul 2021
STEINMETZ, Moshe Avroham Director 6 Jul 2021
FRIED, Aaron Director 6 Jul 2021

Control

NameNature of controlNotifiedCeased
Mrs Miriam Fried Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Mar 2020 4 Mar 2020
Mr Mordechay Horwitz Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
4 Mar 2020 18 Jan 2021
Mr Jacob Roitman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Jan 2021 6 Jul 2021
Mrs Miriam Fried Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jan 2021 31 Mar 2024
Mr Moshe Avroham Steinmetz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jul 2021

Accounts

Year ended Net assets Employees
31 Mar 2025 -£28,813 0
31 Mar 2024 -£48,215 0
31 Mar 2023 -£67,055 0
31 Mar 2022 -£26,200 0
31 Mar 2021 Dormant £100 -

Connections

Directors’ other companies

Registered address

305 companies are registered at this address - likely a registration agent.

Data