FARRELL HEYWORTH HOLDINGS LIMITED
Company details
- Registered name
- FARRELL HEYWORTH HOLDINGS LIMITED
- Company number
- 04080085
- Registered office
- 2ND FLOOR OFFICE SUITE, CHURCH STREET COVELL CROSS, LANCASTER, LANCASHIRE, LA1 1EX · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 September 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 28 Sept 2026
- Confirmation statement — last
- 14 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/10/2024 | Charge registered | — | A registered charge |
| 29/10/2024 | Charge registered | — | A registered charge |
| 05/03/2024 | Secretary resigned | COLLINS, John Forrester | — |
| 05/03/2024 | Director appointed | — | COLLINS, Mark Thomas |
| 05/03/2024 | Director appointed | — | COLLINS, Andrew John |
| 01/09/2021 | Person with significant control ceased | Mr John Forrester Collins | — |
| 01/09/2021 | Person with significant control ceased | Mr Jeremy Russell Collins | — |
| 01/09/2021 | Person with significant control added | — | Collins Group Investments Limited |
| 12/04/2021 | Director appointed | — | COLLINS, Janette |
| 12/04/2021 | Director appointed | — | COLLINS, Christine |
| 03/06/2020 | Director resigned | FRENCH, John Andrew | — |
| 03/06/2020 | Director resigned | COLLINS, Janette | — |
| 03/06/2020 | Director resigned | COLLINS, Christine | — |
| 29/05/2020 | Person with significant control ceased | Mr Christopher Price Heyworth | — |
| 29/05/2020 | Director resigned | PENNY, Simon William | — |
| 29/05/2020 | Director resigned | HEYWORTH, Pamela Mary | — |
| 29/05/2020 | Director resigned | HEYWORTH, Christopher Price | — |
| 14/01/2020 | Director resigned | SHELLCROSS, John Alan Giles | — |
| 06/04/2016 | Person with significant control added | — | Mr John Forrester Collins |
| 06/04/2016 | Person with significant control added | — | Mr Jeremy Russell Collins |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,294 ▲ 27.6% | 1,014 |
| Net assets | 1,040 ▲ 5.2% | 988 |
| Employees (avg) | 18 ▲ 12.5% | 16 |
Documents for FARRELL HEYWORTH HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About FARRELL HEYWORTH HOLDINGS LIMITED (04080085)
FARRELL HEYWORTH HOLDINGS LIMITED is a private limited company incorporated on 28 September 2000 and registered in the United Kingdom under company number 04080085. Its registered office is at 2ND FLOOR OFFICE SUITE, CHURCH STREET COVELL CROSS, LANCASTER, LANCASHIRE, LA1 1EX. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2025. 20 active officers are on record , and the person with significant control is Collins Group Investments Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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