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Nom	Heylands Limited
Adresse	The Old Grange, Warren Esta Lordship Road Writtle Chelmsford CM1 3WT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 avril 2019
Société Numéro de Registre	11830385 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Heylands Limited \| Fisher Michael
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

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GB Xeinadin Uk Professional Services Limited Status: Active Notified: 01/06/2019 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Kaley, Andrea Suzanne Status: Ceased Notified: 15/02/2019 Ceased: 01/06/2019 Date of Birth: 10/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Shaw, Nigel Status: Ceased Notified: 15/02/2019 Ceased: 01/06/2019 Date of Birth: 12/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ffrench, Alexander Ewart Hay Lordship Road, Writtle, Essex, England Status: Active Notified: 08/07/2022 Date of Birth: 12/1980 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British

Kaley, Andrea Suzanne Lordship Road, Writtle, Essex, England Status: Active Notified: 15/02/2019 Date of Birth: 10/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Shaw, Nigel Lordship Road, Writtle, Essex, England Status: Active Notified: 15/02/2019 Date of Birth: 12/1949 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Heylands Limited

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Persons with Significant Control (4)

Officers (3)