Menna Overview
Here’s a quick overview of W.HEFFER & SONS LIMITED 👀 — a London based business that started in 1909.
W.HEFFER & SONS LIMITED
- Company statusactive
- Company No00106348
- Age116 years 7 months Incorporated 9 December 1909
- Officers4
Address
203-206 Piccadilly, London, W1J 9HD, England
W.HEFFER & SONS LIMITED is an active company incorporated on 9 December 1909 and based in London, England. The company was registered 117 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 29 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 07 Sep 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 09 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 10 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Oct 2022
Move Registers To Sail Company With New Address
4 Years Ago on 17 Jun 2022
Change Sail Address Company With New Address
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSTON, Fiona | secretary | 13 Dec 2022 | |
| ASHWORTH, Karen Deborah | director | Nov 1975 | 16 Apr 2024 |
| DAUNT, Achilles James | director | Oct 1962 | 29 Mar 2022 |
| SKIPPER, Kate | director | May 1980 | 16 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waterstones Booksellers Limited | 07 Aug 2022 | |
| Mr Paul Elliot Singer | Aug 1944 | 28 Feb 2022 |
| Blackwell Uk Limited | 16 Apr 2016 |
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Here’s a quick overview of W.HEFFER & SONS LIMITED 👀 — a London based business that started in 1909.