opendata.bot
Company number
11830385

HEYLANDS LIMITED

Officer · GAETE, Andrew Claudio and 3 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEYLANDS LIMITED
Company number
11830385
Registered office
THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD, WRITTLE, ESSEX, CM1 3WT, ENGLAND · 435 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 February 2019
Status
Active
Age
7 years
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
28 Feb 2027
Confirmation statement — last
14 Feb 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

director
Appointed 06/01/2025
Active
director
Appointed 15/02/2019
Active
director
Appointed 15/02/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nigel Shaw
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/02/2019
Mrs Andrea Suzanne Kaley
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/02/2019
Xeinadin Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/05/2022
Xeinadin Uk Professional Services Limited
owns 50–75% of shares
Notified 01/06/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/05/2022 Controls 137 companies
Mr Nigel Shaw
born 12/1949 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/06/2019 Controls 7 companies
Mrs Andrea Suzanne Kaley
born 10/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/06/2019
Xeinadin Uk Professional Services Limited name only
owns 50–75% of shares Control ended 06/05/2025 Controls 5 companies

Serving officers

director Appointed 06/01/2025
director Appointed 15/02/2019
director Appointed 15/02/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/05/2025 Person with significant control ceased Xeinadin Uk Professional Services Limited
06/01/2025 Director resigned FFRENCH, Alexander Ewart Hay
06/01/2025 Director appointed GAETE, Andrew Claudio
12/08/2022 Charge registered A registered charge
08/07/2022 Director appointed FFRENCH, Alexander Ewart Hay
20/05/2022 Person with significant control added Xeinadin Group Limited
01/06/2019 Person with significant control ceased Mrs Andrea Suzanne Kaley
01/06/2019 Person with significant control ceased Mr Nigel Shaw
01/06/2019 Person with significant control added Xeinadin Uk Professional Services Limited
15/02/2019 Person with significant control added Mrs Andrea Suzanne Kaley
15/02/2019 Person with significant control added Mr Nigel Shaw
15/02/2019 Director appointed SHAW, Nigel
15/02/2019 Director appointed KALEY, Andrea Suzanne

Financial highlights

No figures could be read from the accounts filed on 09 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HEYLANDS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties (as Defined in the Instrument))
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11830385
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HEYLANDS LIMITED?
According to the official registry, the company number of HEYLANDS LIMITED is 11830385.
Where is HEYLANDS LIMITED registered?
The registered office is THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD, WRITTLE, ESSEX, CM1 3WT, ENGLAND.
Who runs HEYLANDS LIMITED?
GAETE, Andrew Claudio is listed among the officers of HEYLANDS LIMITED.
What is the SIC code of HEYLANDS LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls HEYLANDS LIMITED?
Mr Nigel Shaw is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HEYLANDS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does HEYLANDS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About HEYLANDS LIMITED (11830385)

HEYLANDS LIMITED is a private limited company incorporated on 15 February 2019 and registered in the United Kingdom under company number 11830385. Its registered office is at THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD, WRITTLE, ESSEX, CM1 3WT, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 May 2025. 4 active officers are on record , and the person with significant control is Mr Nigel Shaw. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Accounting and auditing activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.