The Heyes Management Company Limited

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Company number
02367559
Status
Active
Registered address
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England, Ox5 3al
Incorporated
31 March 1989
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Peerless Properties Oxford Limited
    Corporate Secretary
    Appointed: 2010-04-22
    • PEERLESS PROPERTIES OXFORD LIMITED — Officer, appointed 2022-08-26
    • PEERLESS PROPERTIES OXFORD LIMITED — Officer, appointed 2022-08-26
    • PEERLESS PROPERTIES OXFORD LIMITED — Officer, appointed 2022-08-24
  • Einig, John David Anthony
    Director
    Nationality: British · Residence: England · Appointed: 1992-02-04
    • John David Anthony EINIG — Officer, appointed 2017-12-08
    • John David Anthony EINIG — Officer, appointed 1992-02-04
    • John David Anthony EINIG — Officer, appointed 1999-03-17, resigned 2010-04-22
  • Haenlein, David Stephen
    Director
    Nationality: British · Residence: England · Appointed: 2008-03-19
    • David Stephen HAENLEIN — Officer, appointed 2015-05-06
    • David Stephen HAENLEIN — Officer, appointed 2014-07-07
    • David Stephen HAENLEIN — Officer, appointed 2008-03-19
  • Van Deventer Durmusoglu, Claudia
    Director
    Nationality: British · Residence: England · Appointed: 2022-06-01
    • Claudia VAN DEVENTER DURMUSOGLU — Officer, appointed 2025-12-11
    • Claudia VAN DEVENTER DURMUSOGLU — Officer, appointed 2025-12-01
    • Claudia VAN DEVENTER DURMUSOGLU — Officer, appointed 2022-06-01
  • Barker, Russell John
    Secretary
    Nationality: British · Resigned: 1996-03-25
    • Russell John BARKER — Officer, appointed 2011-07-06
    • Russell John BARKER — Officer, appointed 2011-07-06
    • Russell John BARKER — Officer, appointed 2005-10-28

Filing History

  • confirmation-statement-with-updates
    Date: 2026-04-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-03-25 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2024-04-20 · Type: CH01
  • confirmation-statement-with-updates
    Date: 2024-04-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-03-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-04-07 · Type: CS01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 38 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE HEYES MANAGEMENT COMPANY LIMITED - UK Company Risk Report