HEYSHAM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEYSHAM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11344677
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEYSHAM LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HEYSHAM LTD located?

    Registered Office Address
    54 Portland Avenue
    N16 6EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEYSHAM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HEYSHAM LTD?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for HEYSHAM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on May 02, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 02, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    6 pagesAA

    Unaudited abridged accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 02, 2020 with updates

    4 pagesCS01

    Change of details for Mr Isaac Stern as a person with significant control on May 28, 2020

    2 pagesPSC04

    Unaudited abridged accounts made up to May 31, 2019

    6 pagesAA

    Previous accounting period shortened from May 31, 2019 to May 30, 2019

    1 pagesAA01

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Registration of charge 113446770001, created on Jul 02, 2018

    5 pagesMR01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2018

    Statement of capital on May 03, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of HEYSHAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STERN, Isaac
    Portland Avenue
    N16 6EA London
    54
    United Kingdom
    Director
    Portland Avenue
    N16 6EA London
    54
    United Kingdom
    United KingdomBritish215742970001

    Who are the persons with significant control of HEYSHAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Isaac Stern
    Portland Avenue
    N16 6EA London
    54
    United Kingdom
    May 03, 2018
    Portland Avenue
    N16 6EA London
    54
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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