W.HEFFER & SONS LIMITED
Overview
| Company Name | W.HEFFER & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00106348 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.HEFFER & SONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is W.HEFFER & SONS LIMITED located?
| Registered Office Address | 203-206 Piccadilly W1J 9HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.HEFFER & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 27, 2024 |
What is the status of the latest confirmation statement for W.HEFFER & SONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for W.HEFFER & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 27, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with updates | 3 pages | CS01 | ||
Change of details for Mr Paul Elliot Singer as a person with significant control on Jun 21, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Paul Elliot Singer as a person with significant control on Jun 21, 2024 | 2 pages | PSC04 | ||
Appointment of Karen Deborah Ashworth as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 29, 2023 | 6 pages | AA | ||
Appointment of Ms Kate Skipper as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Emma Louise Hillyard as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Apr 29, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||
Current accounting period extended from Dec 31, 2022 to Apr 29, 2023 | 1 pages | AA01 | ||
Appointment of Fiona Johnston as a secretary on Dec 13, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Dec 01, 2022 with updates | 4 pages | CS01 | ||
Notification of Paul Elliot Singer as a person with significant control on Feb 28, 2022 | 2 pages | PSC01 | ||
Cessation of Blackwell Uk Limited as a person with significant control on Aug 07, 2022 | 1 pages | PSC07 | ||
Notification of Waterstones Booksellers Limited as a person with significant control on Aug 07, 2022 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Jan 01, 2022 | 10 pages | AA | ||
Registered office address changed from 50 Broad Street Oxford OX1 3BQ to 203-206 Piccadilly London W1J 9HD on Oct 27, 2022 | 1 pages | AD01 | ||
Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA | 1 pages | AD03 | ||
Register inspection address has been changed to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA | 1 pages | AD02 | ||
Termination of appointment of Jane Molloy as a director on Jun 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Elisabeth Sullivan as a secretary on Jun 10, 2022 | 1 pages | TM02 | ||
Termination of appointment of Timothy Eustace as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Timothy Eustace as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Appointment of Ms Jane Molloy as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Who are the officers of W.HEFFER & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Fiona | Secretary | Piccadilly W1J 9HD London 203-206 England | 303252280001 | |||||||
| ASHWORTH, Karen Deborah | Director | Piccadilly W1J 9HD London 203-206 England | England | British | Finance Director | 321988600001 | ||||
| DAUNT, Achilles James | Director | Piccadilly W1J 9HD London 203-206 England | United Kingdom | British | Company Director | 252028860001 | ||||
| SKIPPER, Kate | Director | Piccadilly W1J 9HD London 203-206 England | England | British | Chief Operating Officer | 267163910002 | ||||
| CROSSLEY, Keith | Secretary | 6 Huntsmill Fulbourn CB1 5RH Cambridge | British | 2466230005 | ||||||
| EUSTACE, Timothy | Secretary | 7 Gardiner Close OX14 3YA Abingdon Oxfordshire | British | 5555740001 | ||||||
| SULLIVAN, Elisabeth | Secretary | Piccadilly W1J 9HD London 203-206 United Kingdom | 291941170001 | |||||||
| BLACKWELL, Philip Basil | Director | Fawler Manor Kingston Lisle OX12 9QJ Wantage Oxon | United Kingdom | British | Director | 29431830001 | ||||
| COOK, Paul Saunders | Director | The Catherine Wheel 14 High Street Barrington CB2 5QX Cambridge Cambridgeshire | British | Stationer | 23587920001 | |||||
| CORNELL, Clive William | Director | 49 Northfields Lode CB5 9EU Cambridge Cambridgeshire | British | Bookseller | 23587930001 | |||||
| CROSSLEY, Keith | Director | 6 Huntsmill Fulbourn CB1 5RH Cambridge | British | Chartered Accountant | 2466230005 | |||||
| DASTUR, William Charles Mason | Director | Worlington House Mildenhall Road Worlington IP28 8RX Bury St Edmunds Suffolk | British | Finance Director | 50551330001 | |||||
| EUSTACE, Timothy | Director | Gardiner Close OX14 3YA Abingdon 7 Oxon United Kingdom | United Kingdom | British | Chartered Secretary | 5555740001 | ||||
| FIELD, Terence Frederick | Director | Jovonne Bell Lane OX29 4DS Cassington Oxfordshire | British | Sales & Operations Director | 87652740001 | |||||
| GUNN, Vincent Anthony | Director | 5 Lady Place High Street Sutton Courtenay OX14 4FB Abingdon Oxfordshire | England | British | Chief Executive | 74448910001 | ||||
| HEFFER, John Noel Miles | Director | Solway Scotland Road Dry Drayton CB3 8BX Cambridge Cambridgeshire | British | Retired | 2466260001 | |||||
| HEFFER, Lesley Margaret | Director | 37 Victoria Park CB4 3EJ Cambridge | British | Fund Raising Executive | 17073370003 | |||||
| HEFFER, Nicholas | Director | 57 Glisson Road CB1 2HG Cambridge Cambridgeshire | British | Chartered Accountant | 2466270001 | |||||
| HEFFER, Stephen John | Director | Flat B 8 Highbury Crescent N5 1RN London | British | Painter | 41491570002 | |||||
| HILLYARD, Emma Louise | Director | Piccadilly W1J 9HD London 203-206 England | England | British | Accountant | 193835200001 | ||||
| HORNER, Patricia | Director | 2 Cumberland Court Cumberland Road BS1 6UG Bristol | British | Human Resources Director | 56411410002 | |||||
| HUTCHINGS, Andrew | Director | Stone Lee Close Chadlington OX7 3LA Chipping Norton 8 Oxon United Kingdom | United Kingdom | British | Director | 79616880001 | ||||
| LEITCH, Alan James Melville | Director | 12 Sandy Lane TW11 0DR Teddington Middlesex | England | British | Marketing Director | 37730320001 | ||||
| LITTLE, Mark John James | Director | Harlestone Road Church Bampton NN6 8AU Northampton Farringford United Kingdom | England | British | Director | 149016530001 | ||||
| MOLLOY, Jane | Director | Broad Street OX1 3BQ Oxford 50 | United Kingdom | British | Accountant | 192627360001 | ||||
| MYERS, Dominic Peter | Director | Victoria Road OX2 7QF Oxford 53 Oxfordshire | Great Britain | British | Managing Director | 145115840001 | ||||
| NEIL, Michael Hugh | Director | Bourton On The Hill GL56 9AH Gloucester The Bank House | United Kingdom | British | Commercial Director | 129915950001 | ||||
| OSBORNE, Martyn John | Director | Folly Bridge Court Shirelake Close OX1 1SW Oxford 42 | British | Finance Director | 79648570002 | |||||
| PARKER, Edmund George | Director | Moat House Kingston CB3 7NG Cambridge Cambs | United Kingdom | British | Retired | 2466290001 | ||||
| PETTINGER, William | Director | Bidston Valley Road Hughenden Valley HP14 4PF High Wycombe Buckinghamshire | England | British | Finance Director | 50170110001 | ||||
| ROBINSON, Stephen Perrin | Director | Wedgwood Shrubbs Hill Lane SL5 0LD Sunningdale Berks | British | Retired | 2466300001 | |||||
| STEPHENSON, Neil Ian Mackenzie | Director | 49 Frenchay Road OX2 6TF Oxford Oxfordshire | British | Chartered Accountant | 17397080002 | |||||
| THOMPSON, Anthony Joseph | Director | Timms Cottage Park Road OX29 8NA Combe Oxfordshire | British | Group Ceo | 85162020001 | |||||
| WAIT, Mark Killigrew | Director | 100 Long Road CB2 2HF Cambridge Cambridgeshire | British | Bookseller | 7331240001 | |||||
| WALSH HILL, Steven Philip | Director | 55 West End Lane KT10 8LF Esher Surrey | British | Finance Director | 79617110001 |
Who are the persons with significant control of W.HEFFER & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waterstones Booksellers Limited | Aug 07, 2022 | Piccadilly W1J 9HD London 203-206 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Elliot Singer | Feb 28, 2022 | 40 West 57th Street NY 10019 New York C/O Elliot Management Corporation United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Blackwell Uk Limited | Apr 16, 2016 | Broad Street OX1 3BQ Oxford 50 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for W.HEFFER & SONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | Feb 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0