Active
Company Information for W.HEFFER & SONS LIMITED
203-206 PICCADILLY, LONDON, W1J 9HD,
|
Company Registration Number
00106348
Private Limited Company
Active |
Company Name | |
---|---|
W.HEFFER & SONS LIMITED | |
Legal Registered Office | |
203-206 PICCADILLY LONDON W1J 9HD Other companies in OX1 | |
Company Number | 00106348 | |
---|---|---|
Company ID Number | 00106348 | |
Date formed | 1909-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 13:35:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EUSTACE |
||
TIMOTHY EUSTACE |
||
EMMA LOUISE HILLYARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE ELIZABETH WILLEMITE |
Director | ||
MARK JOHN JAMES LITTLE |
Director | ||
ANDREW HUTCHINGS |
Director | ||
MARTYN JOHN OSBORNE |
Director | ||
VINCENT ANTHONY GUNN |
Director | ||
PHILIP BASIL BLACKWELL |
Director | ||
NEIL IAN MACKENZIE STEPHENSON |
Director | ||
DOMINIC PETER MYERS |
Director | ||
MICHAEL HUGH NEIL |
Director | ||
STEVEN PHILIP WALSH HILL |
Director | ||
TERENCE FREDERICK FIELD |
Director | ||
ALAN JAMES MELVILLE LEITCH |
Director | ||
PATRICIA HORNER |
Director | ||
WILLIAM PETTINGER |
Director | ||
ANTHONY JOSEPH THOMPSON |
Director | ||
KEITH CROSSLEY |
Company Secretary | ||
CLIVE WILLIAM CORNELL |
Director | ||
KEITH CROSSLEY |
Director | ||
WILLIAM CHARLES MASON DASTUR |
Director | ||
LESLEY MARGARET HEFFER |
Director | ||
NICHOLAS HEFFER |
Director | ||
STEPHEN PERRIN ROBINSON |
Director | ||
MARK KILLIGREW WAIT |
Director | ||
STEPHEN JOHN HEFFER |
Director | ||
PAUL SAUNDERS COOK |
Director | ||
JOHN NOEL MILES HEFFER |
Director | ||
EDMUND GEORGE PARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALIX INTERNATIONAL LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-01-24 | Active | |
HEALIX HEALTH SERVICES LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-03-10 | Active | |
HEALIX IT LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-03-29 | Active | |
HEALIX INSURANCE SERVICES LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-06-17 | Active | |
HEALIX LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-06-21 | Active | |
TOBY BLACKWELL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
GENEVA FINANCE LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2016-11-08 | |
OWLPORT LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2001-08-03 | Active | |
LITTLE TINKER LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1993-05-04 | Active | |
ORBI-TEL LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1984-03-12 | Active | |
BLACKWELL PROPERTIES (BRISTOL) LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-05 | Dissolved 2017-07-18 | |
BLACKWELL (SCOTLAND) LIMITED | Company Secretary | 2002-04-17 | CURRENT | 2001-11-09 | Active | |
YOUTH FM LIMITED | Company Secretary | 2001-11-06 | CURRENT | 1998-03-17 | Active | |
MGH INVESTMENTS LIMITED | Company Secretary | 2001-11-06 | CURRENT | 1998-04-16 | Active | |
BLACKWELL'S CENTRAL SERVICES LIMITED | Company Secretary | 2000-06-26 | CURRENT | 2000-06-07 | Dissolved 2017-07-04 | |
HEADFILLER LIMITED | Company Secretary | 2000-02-03 | CURRENT | 2000-02-03 | Dissolved 2018-01-16 | |
BH BLACKWELL LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1999-10-28 | Active | |
PARKER & SON LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1927-03-28 | Dissolved 2017-07-18 | |
ALDEN & BLACKWELL (ETON) LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1946-06-22 | Dissolved 2017-07-04 | |
BLACKWELL UK LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1964-03-17 | Active | |
BLACKWELL (TRUSTEES) LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1982-01-21 | Active | |
BLACKWELL'S BOOK SERVICES LIMITED | Company Secretary | 1996-10-09 | CURRENT | 1996-10-09 | Dissolved 2018-01-16 | |
BLACKWELL LIMITED | Company Secretary | 1992-11-17 | CURRENT | 1992-11-09 | Active | |
TECOSEC LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
BLACKWELL PROPERTIES (BRISTOL) LIMITED | Director | 2010-01-28 | CURRENT | 2002-04-05 | Dissolved 2017-07-18 | |
BLACKWELL UK LIMITED | Director | 2010-01-28 | CURRENT | 1964-03-17 | Active | |
BLACKWELL (TRUSTEES) LIMITED | Director | 2010-01-28 | CURRENT | 1982-01-21 | Active | |
BLACKWELL (SCOTLAND) LIMITED | Director | 2010-01-28 | CURRENT | 2001-11-09 | Active | |
BLACKWELL LIMITED | Director | 2006-02-06 | CURRENT | 1992-11-09 | Active | |
BLACKWELL'S CENTRAL SERVICES LIMITED | Director | 2000-06-26 | CURRENT | 2000-06-07 | Dissolved 2017-07-04 | |
HEADFILLER LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-03 | Dissolved 2018-01-16 | |
BH BLACKWELL LIMITED | Director | 1999-11-05 | CURRENT | 1999-10-28 | Active | |
PARKER & SON LIMITED | Director | 1996-10-10 | CURRENT | 1927-03-28 | Dissolved 2017-07-18 | |
BLACKWELL'S BOOK SERVICES LIMITED | Director | 1996-10-09 | CURRENT | 1996-10-09 | Dissolved 2018-01-16 | |
ALDEN & BLACKWELL (ETON) LIMITED | Director | 1992-11-30 | CURRENT | 1946-06-22 | Dissolved 2017-07-04 | |
BLACKWELL UK LIMITED | Director | 2017-06-19 | CURRENT | 1964-03-17 | Active | |
BLACKWELL (TRUSTEES) LIMITED | Director | 2017-06-19 | CURRENT | 1982-01-21 | Active | |
BH BLACKWELL LIMITED | Director | 2017-06-19 | CURRENT | 1999-10-28 | Active | |
BLACKWELL (SCOTLAND) LIMITED | Director | 2017-06-19 | CURRENT | 2001-11-09 | Active | |
BLACKWELL LIMITED | Director | 2017-06-19 | CURRENT | 1992-11-09 | Active | |
GLOBAL NETWORK OF CIVIL SOCIETY ORGANISATIONS FOR DISASTER REDUCTION | Director | 2014-12-12 | CURRENT | 2010-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/23 | |
AP01 | DIRECTOR APPOINTED MS KATE SKIPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE HILLYARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | |
Previous accounting period extended from 29/04/23 TO 30/04/23 | ||
AA01 | Previous accounting period extended from 29/04/23 TO 30/04/23 | |
Current accounting period extended from 31/12/22 TO 29/04/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 29/04/23 | |
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | ||
Appointment of Fiona Johnston as company secretary on 2022-12-13 | ||
AP03 | Appointment of Fiona Johnston as company secretary on 2022-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLIOT SINGER | |
PSC07 | CESSATION OF BLACKWELL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Waterstones Booksellers Limited as a person with significant control on 2022-08-07 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/22 FROM 50 Broad Street Oxford OX1 3BQ | |
AD03 | Registers moved to registered inspection location of Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA | |
AD02 | Register inspection address changed to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MOLLOY | |
TM02 | Termination of appointment of Elisabeth Sullivan on 2022-06-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EUSTACE | |
TM02 | Termination of appointment of Timothy Eustace on 2022-05-31 | |
AP01 | DIRECTOR APPOINTED MR ACHILLES JAMES DAUNT | |
AP03 | Appointment of Ms Elisabeth Sullivan as company secretary on 2022-03-29 | |
Withdrawal of a person with significant control statement on 2022-02-06 | ||
Notification of Blackwell Uk Limited as a person with significant control on 2016-04-16 | ||
PSC02 | Notification of Blackwell Uk Limited as a person with significant control on 2016-04-16 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-02-06 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/01/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Emma Louise Hillyard on 2020-11-30 | |
SH19 | Statement of capital on 2020-08-14 GBP 1 | |
CAP-SS | Solvency Statement dated 29/07/20 | |
RES06 | Resolutions passed:
| |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/17 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 2206000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH WILLEMITE | |
CH01 | Director's details changed for Mrs Emma Louise Hillyard on 2017-06-19 | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE HILLYARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 2206000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2206000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2206000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/14 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 2206000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ELIZABETH WILLEMITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/11 | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/11 FROM Beaver House Hythe Bridge Street Oxford OX1 2ET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10 | |
AR01 | 01/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN OSBORNE | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN JAMES LITTLE | |
AP01 | DIRECTOR APPOINTED MR. ANDREW HUTCHINGS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY EUSTACE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 01/12/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN OSBORNE / 27/01/2009 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR VINCENT GUNN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 | |
RES13 | FACILITY AGREEMENT 02/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/06/03 | |
363a | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S386 DISP APP AUDS 26/06/03 | |
ELRES | S366A DISP HOLDING AGM 26/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AA | FULL ACCOUNTS MADE UP TO 01/07/01 | |
363a | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 50 BROAD STREET OXFORD OXFORDSHIRE OX1 3BQ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE | Outstanding | TOBY BLACKWELL LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE MORTGAGE | Satisfied | INVESTORS INDUSTRY PLC. | |
MORTGAGE DEBENTURE | Satisfied | INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.HEFFER & SONS LIMITED
The top companies supplying to UK government with the same SIC code (47620 - Retail sale of newspapers and stationery in specialised stores) as W.HEFFER & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |