Heyfield Engineering Limited

Company Name	Heyfield Engineering Limited
Director	Carol Hey
Company Status	Active
Company Number	05545354
Category	Private Limited Company
Incorporation Date	24 August 2005(18 years, 8 months ago)
Previous Name	Yearcross Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mrs Carol Hey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 October 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Steward
Country of Residence	England
Correspondence Address	19 Britannia Road Slaithwaite Huddersfield HD7 5HF

Secretary Name	Miss Leanne Marie Hey
Status	Current
Appointed	24 October 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	19 Britannia Road Slaithwaite Huddersfield HD7 5HF

Director Name	Jack Schofield
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(2 months, 1 week after company formation)
Appointment Duration	12 years, 9 months (resigned 30 July 2018)
Role	Millwright
Country of Residence	United Kingdom
Correspondence Address	989 Manchester Road Cowersley Huddersfield West Yorkshire HD4 5TA

Director Name	Mr Michael Stuart Hey
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(2 months, 1 week after company formation)
Appointment Duration	15 years, 11 months (resigned 24 October 2021)
Role	Textile Engineer
Country of Residence	England
Correspondence Address	Slaithwaite Conservative Club Britannia Road Slaithwaite Huddersfield West Yorkshire HD7 5HF

Secretary Name	Jack Schofield
Nationality	British
Status	Resigned
Appointed	02 November 2005(2 months, 1 week after company formation)
Appointment Duration	12 years, 9 months (resigned 30 July 2018)
Role	Millwright
Country of Residence	United Kingdom
Correspondence Address	989 Manchester Road Cowersley Huddersfield West Yorkshire HD4 5TA

Secretary Name	Mr Michael Stuart Hey
Status	Resigned
Appointed	30 July 2018(12 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 October 2021)
Role	Company Director
Correspondence Address	19 Britannia Road Slaithwaite Huddersfield HD7 5HF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	heyfieldengineering.com

Location

Registered Address	19 Britannia Road Slaithwaite Huddersfield HD7 5HF
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	West Yorkshire

Shareholders

50 at £1	Jack Schofield 50.00% Ordinary
50 at £1	Michael Stuart Hey 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,437
Cash	£39,670
Current Liabilities	£99,618

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

24 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
9 July 2020	Micro company accounts made up to 5 April 2020 (5 pages)
3 January 2020	Micro company accounts made up to 5 April 2019 (5 pages)
5 September 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
31 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
6 August 2018	Micro company accounts made up to 5 April 2018 (2 pages)
2 August 2018	Cessation of Michael Stuart Hey as a person with significant control on 30 July 2018 (1 page)
2 August 2018	Notification of Michael Stuart Hey as a person with significant control on 30 July 2018 (2 pages)
1 August 2018	Termination of appointment of Jack Schofield as a secretary on 30 July 2018 (1 page)
1 August 2018	Termination of appointment of Jack Schofield as a director on 30 July 2018 (1 page)
1 August 2018	Appointment of Mr Michael Stuart Hey as a secretary on 30 July 2018 (2 pages)
19 September 2017	Micro company accounts made up to 5 April 2017 (2 pages)
19 September 2017	Micro company accounts made up to 5 April 2017 (2 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 September 2016	Micro company accounts made up to 5 April 2016 (1 page)
29 September 2016	Micro company accounts made up to 5 April 2016 (1 page)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
8 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
8 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
8 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
16 July 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
16 July 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
16 July 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
18 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
18 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
14 August 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
14 August 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
14 August 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
25 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
25 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
25 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
7 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
6 October 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
6 October 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Jack Schofield on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Michael Stuart Hey on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Jack Schofield on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Jack Schofield on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Michael Stuart Hey on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Michael Stuart Hey on 1 October 2009 (2 pages)
27 July 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
27 July 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
27 July 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
27 August 2009	Return made up to 24/08/09; full list of members (4 pages)
27 August 2009	Return made up to 24/08/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
30 June 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
30 June 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
22 September 2008	Return made up to 24/08/08; full list of members (4 pages)
22 September 2008	Return made up to 24/08/08; full list of members (4 pages)
2 July 2008	Total exemption full accounts made up to 5 April 2008 (11 pages)
2 July 2008	Total exemption full accounts made up to 5 April 2008 (11 pages)
2 July 2008	Total exemption full accounts made up to 5 April 2008 (11 pages)
1 October 2007	Return made up to 24/08/07; full list of members (2 pages)
1 October 2007	Return made up to 24/08/07; full list of members (2 pages)
14 September 2007	Total exemption full accounts made up to 5 April 2007 (11 pages)
14 September 2007	Total exemption full accounts made up to 5 April 2007 (11 pages)
14 September 2007	Total exemption full accounts made up to 5 April 2007 (11 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 September 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2006	Accounting reference date extended from 31/12/06 to 05/04/07 (1 page)
7 September 2006	Accounting reference date extended from 31/12/06 to 05/04/07 (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
23 December 2005	Registered office changed on 23/12/05 from: oakwood 104 penistone road kirkburton huddersfield west yorks HD8 0TA (1 page)
23 December 2005	Registered office changed on 23/12/05 from: oakwood 104 penistone road kirkburton huddersfield west yorks HD8 0TA (1 page)
12 December 2005	New secretary appointed;new director appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed;new director appointed (2 pages)
12 December 2005	Director resigned (1 page)
6 December 2005	Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
6 December 2005	Ad 25/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 December 2005	Ad 25/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 December 2005	Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
16 November 2005	Company name changed yearcross LIMITED\certificate issued on 16/11/05 (2 pages)
16 November 2005	Company name changed yearcross LIMITED\certificate issued on 16/11/05 (2 pages)
14 November 2005	Registered office changed on 14/11/05 from: 788-790 finchley road london NW11 7TJ (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 788-790 finchley road london NW11 7TJ (1 page)
24 August 2005	Incorporation (16 pages)
24 August 2005	Incorporation (16 pages)

Heyfield Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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