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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

HEYLANDS LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro11830385
Fundada15/2/2019
Objeto socialAccounting and auditing activities
DirecciónThe Old Grange Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT
Declaración de confirmaciónPróximo vencimiento: 28/2/2027; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro15/2/2019
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (27 eventos)

9/3/2026

Cuentas anuales presentadas

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

Ver archivo en Documentos

9/3/2026

Cuentas anuales presentadas

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

Ver archivo en Documentos

15/2/2019

Nombramiento Nigel Shaw (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Xeinadin Group Limited

25–50% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 20/5/2022

37.5%
Xeinadin Uk Essional Services Limited

50–75% shares

Nombrado el: 1/6/2019 · Dimitió el: 6/5/2025

62.5%
Andrea Suzanne Kaley

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 15/2/2019 · Dimitió el: 1/6/2019

37.5%
Nigel Shaw

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 15/2/2019 · Dimitió el: 1/6/2019

37.5%
Nigel Shaw

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 15/2/2019 · Dimitió el: 1/6/2019

37.5%

Mostrando 1–5 de 9

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Línea temporal de propiedad (7 cambios)

6/5/2025

Baja Xeinadin Uk Essional Services Limited (persona)

Persona con control significativo

20/5/2022

Nombramiento Xeinadin Group Limited (empresa)

owns or controls

15/2/2019

Nombramiento Nigel Shaw (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

The Old Grange Warren Estate

Lordship Road

Writtle

Essex

CM1 3WT

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2020

Facturación: £0

Cifras clave

Beneficio / (pérdida)

2019—
2020£302.932

Activo total

2019£100
2020£281.682

Net Assets Liabilities

2019—
2020£100

Equity

2019£100
2020£281.682

Current Assets

2019—
2020£100

Net Current Assets Liabilities

2019—
2020£100

Total Assets Less Current Liabilities

2019£100
2020£100

Debtors

2019£100
2020£100

Other Debtors

2019£100
2020£100

Issue Equity Instruments

2019—
2020£309

Number Shares Issued Fully Paid

2019—
2020209

Par Value Share

2019—
2020£1

Average Number Employees During Period

2019—
20202

Accumulated Depreciation Impairment Property Plant Equipment

2019—
2020£59.897

Comprehensive Income Expense

2019—
2020£302.932

Dividend Per Share Interim

2019—
2020£106

Dividend Recommended By Directors

2019—
2020£21.250

Dividends Paid

2019—
2020£21.250

Increase Decrease In Property Plant Equipment

2019—
2020£581.785

Increase From Depreciation Charge For Year Property Plant Equipment

2019—
2020£59.897

Intangible Assets Gross Cost

2019—
2020£1

Intangible Assets Including Right-of-use Assets

2019—
2020£1

Nominal Value Shares Issued Specific Share Issue

2019—
2020£1

Number Shares Issued Specific Share Issue

2019—
2020209

Profit Loss On Ordinary Activities Before Tax

2019—
2020£374.032

Property Plant Equipment Gross Cost

2019—
2020£581.785

Property Plant Equipment Including Right-of-use Assets

2019—
2020£521.888

Tax Expense Credit Applicable Tax Rate

2019—
2020£-19

Total Additions Including From Business Combinations Intangible Assets

2019—
2020£1

Total Current Tax Expense Credit

2019—
2020£71.100
Métrica20192020
Beneficio / (pérdida)—£302.932
Activo total£100£281.682
Net Assets Liabilities—£100
Equity£100£281.682
Current Assets—£100
Net Current Assets Liabilities—£100
Total Assets Less Current Liabilities£100£100
Debtors£100£100
Other Debtors£100£100
Issue Equity Instruments—£309
Number Shares Issued Fully Paid—209
Par Value Share—£1
Average Number Employees During Period—2
Accumulated Depreciation Impairment Property Plant Equipment—£59.897
Comprehensive Income Expense—£302.932
Dividend Per Share Interim—£106
Dividend Recommended By Directors—£21.250
Dividends Paid—£21.250
Increase Decrease In Property Plant Equipment—£581.785
Increase From Depreciation Charge For Year Property Plant Equipment—£59.897
Intangible Assets Gross Cost—£1
Intangible Assets Including Right-of-use Assets—£1
Nominal Value Shares Issued Specific Share Issue—£1
Number Shares Issued Specific Share Issue—209
Profit Loss On Ordinary Activities Before Tax—£374.032
Property Plant Equipment Gross Cost—£581.785
Property Plant Equipment Including Right-of-use Assets—£521.888
Tax Expense Credit Applicable Tax Rate—£-19
Total Additions Including From Business Combinations Intangible Assets—£1
Total Current Tax Expense Credit—£71.100

Documentos

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Notice of agreement to exemption from audit of accounts for period ending 31/05/25

9/3/2026

Ver

Audit exemption statement of guarantee by parent company for period ending 31/05/25

9/3/2026

Ver

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

9/3/2026

Ver

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

3/3/2026

Ver

Audit exemption subsidiary accounts made up to 31 May 2025

3/3/2026

Ver

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

3/3/2026

Ver

Audit exemption statement of guarantee by parent company for period ending 31/05/25

3/3/2026

Ver

Confirmation statement

23/2/2026

Ver

Cessation as person with significant control

20/2/2026

Ver

Mostrando 1–10 de 51

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Rentabilidad sobre activos (neta) (2020)Rentabilidad sobre activos (neta)
107,5 %
Ratio de fondos propios (2020)Ratio de fondos propios
100 %
Activos totales interanuales (2019 vs. 2020)Activos totales interanuales
+281.582 %
CAGR activos totales (2019–2020)CAGR activos totales
+281.582 %
Beneficio / (pérdida) por empleado (2020)Beneficio / (pérdida) por empleado
151.466 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2019 vs. 2020)
+281.582 %
CAGR activos totales (2019–2020)
+281.582 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2020)
107,5 %
Beneficio / (pérdida) por empleado (2020)
151.466 GBP

Capital circulante y liquidez

  1. –
  2. –
  3. –HEYLANDS LIMITED
Activo circulante neto (2020)
100 GBP

Estructura de capital

Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Inicio
Reino Unido
Writtle