Heys & Co (Holdings) Ltd
- Company number
- SC583649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2017
- Nature of business
- Holiday centres and villages
Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nina Elisabeth Deakin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2023 | |
| Mrs Nicola Dewar King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2017 | |
| Mr Gordon Heys Deakin | Significant Influence Or Control | 12 Dec 2017 | |
| Mrs Karen Heys Cromar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2017 | |
| Mr Gregor Henderson Deakin | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
12 Dec 2017 | 6 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,086,672 | £893,303 | 0 |
| 31 Dec 2024 | £2,350,001 | £101 | 0 |
| 31 Dec 2023 | £2,350,001 | £101 | 0 |
| 31 Dec 2022 | £2,350,001 | £101 | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
Connections
Companies at the same address
- Errol & Co Ltd (SC583629)