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Companies/14598731

Heywood-Dean Holdings Limited

Other letting and operating of own or leased real estate · Liverpool

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
DH
Mr Declan James Heywood-DeanIndividual
Shares: over 25%, up to 50%

Notified 2024-06-02 · No cessation recorded

Source record 229455031
MH
Mr Marcus Alexander Heywood-DeanIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-01-17 · No cessation recorded

Source record 239296695
Show 2 ceased records
DH
Mr Declan James Heywood-DeanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-06-01 · Ceased 2024-06-02

Source record 237046469
DH
Mr Declan James Heywood-DeanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-01-17 · Ceased 2023-01-24

Source record 238639111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
DH
Declan Heywood DeanCurrent director
Appointed 2024-06-22 · 2 yrs · Director
MH
Marcus Heywood DeanCurrent director
Appointed 2023-01-17 · 3 yrs · Director
+3 others
Show 1 historical appointment
DH
Declan Heywood DeanResigned director
Resigned 2023-01-17 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
31
Under 35
2
65 and over
0
Disqualified match
None active