HECKFIELD CATERING LIMITED
Overview
| Company Name | HECKFIELD CATERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07205404 |
| 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 HECKFIELD CATERING LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is HECKFIELD CATERING LIMITED located?
| Registered Office Address | 2nd Floor, 55 Ludgate Hill EC4M 7JW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HECKFIELD CATERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HECKFIELD CATERING LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for HECKFIELD CATERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Skye Gyngell as a director on Nov 22, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Seen Ai Ting on Apr 01, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Peter Stuart Allenby as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Skye Gyngell on Jan 01, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Current accounting period extended from Dec 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Seen Ai Ting on Mar 20, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Skye Gyngell as a director on Jan 05, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Registered office address changed from St. Brides House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on Oct 05, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Mar 26, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 17, 2017
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Who are the officers of HECKFIELD CATERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SORENSEN, Lars Soren | Director | Heckfield RG27 0LD Hook Heckfield Place Hampshire England | United Kingdom | Danish | 82080410004 | |||||||||
| TING, Seen Ai | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom | United Kingdom | British | 171463820004 | |||||||||
| DAWSON, Alan | Secretary | 10 Salisbury Square EC4Y 8EH London St. Brides House United Kingdom | 157821280001 | |||||||||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 United Kingdom |
| 150080160001 | ||||||||||
| GYNGELL, Skye | Director | Lancaster Place WC2R 1LA London Spring Somerset House United Kingdom | England | Australian | 291106290001 | |||||||||
| KING, John Anthony | Director | Holywell Row EC2A 4JB London 27 United Kingdom | United Kingdom | British | 62812060002 | |||||||||
| NG, Sui Yi | Director | 10 Salisbury Square EC4Y 8EH London St Bride's House | Hong Kong | Chinese | 137237880001 |
Who are the persons with significant control of HECKFIELD CATERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter Stuart Allenby Edwards | Apr 06, 2016 | 17 Avenue De Las Costa Bp 167 Monaco C/O Landmark Maanagement Sam Monte-Carlo Monaco | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
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