Menna Overview
Here’s a quick overview of THOMAS HENEAGE & CO. LIMITED 👀 — a London based business that started in 1960.
THOMAS HENEAGE & CO. LIMITED
- Company statusactive
- Company No00657656
- Age66 years 3 months Incorporated 28 April 1960
- Officers3
Address
42 Duke Street, St.James's, London, SW1Y 6DJ
THOMAS HENEAGE & CO. LIMITED is an active company incorporated on 28 April 1960 and based in London. The company was registered 66 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47610 Retail sale of books in specialised stores
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 May 2020
Confirmation Statement With No Updates
7 Years Ago on 03 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 24 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Apr 2018
Confirmation Statement With Updates
9 Years Ago on 24 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Mar 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 27 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 06 May 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 28 Apr 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 25 Apr 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 25 Apr 2014
Accounts With Accounts Type Total Exemption Small
13 Years Ago on 30 Apr 2013
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Gail Margaret | secretary | 01 Apr 2004 | |
| HENEAGE, Thomas Peter William | director | May 1950 | 26 Jun 1991 |
| LIBSON, Lowell John | director | May 1956 | 01 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Peter William Heneage | May 1950 | 24 Jun 2016 |
Related Companies
To view a related company, use above.
BAILEY, Gail Margaret, HENEAGE, Thomas Peter William, CRICK, Peter Hamish are mutual persons.
HENEAGE, Thomas Peter William are mutual persons.
HENEAGE, Thomas Peter William are mutual persons.
LIBSON, Lowell John are mutual persons.
LIBSON, Lowell John are mutual persons.
LIBSON, Lowell John are mutual persons.
LIBSON, Lowell John are mutual persons.
CRICK, Peter Hamish are mutual persons.
CRICK, Peter Hamish are mutual persons.
EVANS, Timothy Llewellin are mutual persons.
EVANS, Timothy Llewellin are mutual persons.
EVANS, Timothy Llewellin are mutual persons.
EVANS, Timothy Llewellin are mutual persons.
EVANS, Timothy Llewellin are mutual persons.
EVANS, Timothy Llewellin are mutual persons.
ANTIQUARIAN BOOKSELLERS ASSOCIATION (INTERNATIONAL)
HENEAGE, Thomas Peter William are mutual persons.
GAINSBOROUGH’S HOUSE SOCIETY
LIBSON, Lowell John are mutual persons.
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Here’s a quick overview of THOMAS HENEAGE & CO. LIMITED 👀 — a London based business that started in 1960.