| Company Name | Westhey Limited |
|---|---|
| Director | Jonathan Joseph Hey |
| Company Status | Active |
| Company Number | 08989669 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2014(10 years ago) |
| Previous Name | Westbury And Hey Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jonathan Joseph Hey |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46-52 Cutlers Road South Woodham Ferrers Chelmsford Essex CM3 5XJ |
| Secretary Name | Ms Julie Potts |
|---|---|
| Status | Current |
| Appointed | 12 February 2015(10 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Correspondence Address | 46-52 Cutlers Road South Woodham Ferrers Chelmsford Essex CM3 5XJ |
Location
| Registered Address | 46-52 Cutlers Road South Woodham Ferrers Chelmsford Essex CM3 5XJ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 250k at £1 | Jonathan Joseph Hey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £500,000 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 2 weeks from now) |
Charges
| 20 July 2018 | Delivered on: 26 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 42-44 cutlers road south woodham ferrers chelmsford essex t/no EX724079. Outstanding |
|---|---|
| 17 July 2015 | Delivered on: 29 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H 46-52 cutlers road south woodham ferrers essex t/no EX638573. Outstanding |
| 17 July 2015 | Delivered on: 29 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
Filing History
| 19 June 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 3 August 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 6 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 8 June 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 6 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 2 September 2020 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
| 15 April 2020 | Confirmation statement made on 10 April 2020 with updates (4 pages) |
| 16 August 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 12 August 2019 | Solvency Statement dated 19/07/19 (1 page) |
| 12 August 2019 | Statement of capital on 12 August 2019
|
| 12 August 2019 | Statement by Directors (1 page) |
| 12 August 2019 | Resolutions
|
| 3 June 2019 | Resolutions
|
| 16 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 26 July 2018 | Registration of charge 089896690003, created on 20 July 2018 (18 pages) |
| 9 July 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 11 April 2018 | Confirmation statement made on 10 April 2018 with updates (5 pages) |
| 12 October 2017 | Change of share class name or designation (2 pages) |
| 12 October 2017 | Change of share class name or designation (2 pages) |
| 10 October 2017 | Resolutions
|
| 10 October 2017 | Resolutions
|
| 15 September 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 15 September 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 26 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 13 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 4 August 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 29 July 2015 | Registration of charge 089896690001, created on 17 July 2015 (19 pages) |
| 29 July 2015 | Registration of charge 089896690001, created on 17 July 2015 (19 pages) |
| 29 July 2015 | Registration of charge 089896690002, created on 17 July 2015 (17 pages) |
| 29 July 2015 | Registration of charge 089896690002, created on 17 July 2015 (17 pages) |
| 15 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 29 April 2015 | Previous accounting period shortened from 30 April 2015 to 28 February 2015 (1 page) |
| 29 April 2015 | Previous accounting period shortened from 30 April 2015 to 28 February 2015 (1 page) |
| 12 February 2015 | Appointment of Ms Julie Potts as a secretary on 12 February 2015 (2 pages) |
| 12 February 2015 | Appointment of Ms Julie Potts as a secretary on 12 February 2015 (2 pages) |
| 16 October 2014 | Company name changed westbury and hey LIMITED\certificate issued on 16/10/14
|
| 16 October 2014 | Company name changed westbury and hey LIMITED\certificate issued on 16/10/14
|
| 9 June 2014 | Statement of capital following an allotment of shares on 29 May 2014
|
| 9 June 2014 | Statement of capital following an allotment of shares on 29 May 2014
|
| 10 April 2014 | Incorporation
|
| 10 April 2014 | Incorporation
|