Company number
OC348708
B HEYWOOD LLP
Officer · FIDENTIA NOMINEES LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
17 outstanding charges registered against this company. View charges.
Company details
- Registered name
- B HEYWOOD LLP
- Company number
- OC348708
- Registered office
- 3 CASTLEGATE, GRANTHAM, LINCS, NG31 6SF, ENGLAND · 566 other companies at this postcode
- Company type
- Limited Liability Partnership
- Incorporated on
- 17 September 2009
- Status
- Active
- Age
- 16 years
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Mar 2027
- Confirmation statement — last
- 24 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.
- 17 of 17 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Miss Annabel Jane Louise Heywood
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Miss Olivia Sarah Rosalind Heywood
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Talisman Underwriting Plc
voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership Notified 05/12/2022 Controls 15 companies
Miss Annabel Jane Louise Heywood
born 10/1958 · England voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 05/12/2022
Miss Olivia Sarah Rosalind Heywood
born 02/1961 · England voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 05/12/2022
Serving officers
corporate-llp-designated-member Appointed 01/01/2025
corporate-llp-designated-member Appointed 01/01/2025
corporate-llp-member Appointed 05/12/2022
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2025 | Corporate-llp-designated-member appointed | — | FIDENTIA TRUSTEES LIMITED |
| 01/01/2025 | Corporate-llp-designated-member appointed | — | FIDENTIA NOMINEES LIMITED |
| 31/12/2024 | Corporate-llp-designated-member resigned | ARGENTA LLP SERVICES LIMITED | — |
| 31/12/2024 | Corporate-llp-designated-member resigned | ARGENTA CONTINUITY LIMITED | — |
| 05/12/2022 | Person with significant control ceased | Miss Olivia Sarah Rosalind Heywood | — |
| 05/12/2022 | Person with significant control ceased | Miss Annabel Jane Louise Heywood | — |
| 05/12/2022 | Person with significant control added | — | Talisman Underwriting Plc |
| 05/12/2022 | Llp-member resigned | HEYWOOD, Olivia Sarah Rosalind | — |
| 05/12/2022 | Llp-member resigned | HEYWOOD, Annabel Jane Louise | — |
| 05/12/2022 | Corporate-llp-member appointed | — | TALISMAN UNDERWRITING PLC |
| 14/11/2022 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Miss Olivia Sarah Rosalind Heywood |
| 06/04/2016 | Person with significant control added | — | Miss Annabel Jane Louise Heywood |
| 31/12/2012 | Llp-member appointed | — | HEYWOOD, Olivia Sarah Rosalind |
| 31/12/2012 | Llp-member appointed | — | HEYWOOD, Annabel Jane Louise |
| 17/07/2012 | Llp-member resigned | HEYWOOD, Benjamin Coote | — |
| 05/12/2011 | Charge registered | — | Deposit trust deed (third party deposit) (gen) (10) (the trust deed) |
| 18/02/2011 | Charge registered | — | Lloyd’s security & trust deed (interavailable – corporate member version) (letter of credit and guarantee) (gen) (10) (the trust deed) made between the LLP, heywood slp (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society) |
| 18/02/2011 | Charge registered | — | Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the LLP, heywood slp (the ceasing member), benjamin coote heywood (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society) |
| 02/02/2011 | Charge registered | — | Deed of charge |
Financial highlights
No figures could be read from the accounts filed on 28 Aug 2025. 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 B HEYWOOD LLP
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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.
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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.
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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
LLPSC05 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control LLCS01 — confirmation-statement-with-no-updates
confirmation-statement LLPSC05 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control AA — accounts-with-accounts-type-full
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers LLPSC05 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control LLAD01 — change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLCS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers LLPSC02 — notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLMR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage AA — accounts-with-accounts-type-full
accounts Charges
17 outstanding · 0 satisfied
A registered charge — persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Talisman Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Talisman Member’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Talisman Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
outstanding Deposit trust deed (third party deposit) (gen) (10) (the trust deed) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the LLP, heywood slp (the ceasing member), benjamin coote heywood (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Lloyd’s security & trust deed (interavailable – corporate member version) (letter of credit and guarantee) (gen) (10) (the trust deed) made between the LLP, heywood slp (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Deed of charge — persons entitled: Lloyds Tsb Bank PLC
outstanding Deed of charge — persons entitled: Lloyds Tsb Bank PLC
outstanding A deed of charge — persons entitled: Lloyds Tsb Bank PLC
outstanding Deed of charge — persons entitled: Lloyds Tsb Bank PLC
outstanding Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), benjamin coote heywood ("the member") and the limited liability partnership — persons entitled: Lloyd's, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Lloyds security and trust deed (interavailable-short form) (letter of credit and guarantee) (the trust deed) made between the LLP, heywood slp (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society) — persons entitled: The Society Incorporated by Lloyd’S Act 1871 by the Name of Lloyd’S, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (“the "trust deed") made between the LLP, heywood slp (the ceasing member), benjamin coote heywood (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the society”) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding Lloyd’s american trust deed dated 24 march 2009 (the trust deed) — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 — persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
outstanding Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 — persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
outstanding Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) — persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009 — persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Lloyd’s premium trust deed (general business) (the trust deed) — persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
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.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of B HEYWOOD LLP?▾
According to the official registry, the company number of B HEYWOOD LLP is OC348708.
Where is B HEYWOOD LLP registered?▾
The registered office is 3 CASTLEGATE, GRANTHAM, LINCS, NG31 6SF, ENGLAND.
Who runs B HEYWOOD LLP?▾
FIDENTIA NOMINEES LIMITED is listed among the officers of B HEYWOOD LLP.
Who controls B HEYWOOD LLP?▾
Miss Annabel Jane Louise Heywood is recorded as a person with significant control, and voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership.
When are the next accounts of B HEYWOOD LLP due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does B HEYWOOD LLP have any outstanding charges?▾
Yes — 17 outstanding charges are registered against the company.
About B HEYWOOD LLP (OC348708)
B HEYWOOD LLP is a limited liability partnership incorporated on 17 September 2009 and registered in the United Kingdom under company number OC348708. Its registered office is at 3 CASTLEGATE, GRANTHAM, LINCS, NG31 6SF, ENGLAND. The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Miss Annabel Jane Louise Heywood. 17 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 12 September 2026.
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