Menna Overview
Here’s a quick overview of HEFTY MANAGEMENT LIMITED 👀 — a London based business that started in 2002.
HEFTY MANAGEMENT LIMITED
- Company statusactive
- Company No04481487
- Age24 years Incorporated 10 July 2002
- Officers4
Address
55 Loudoun Road, London, NW8 0DL, United Kingdom
HEFTY MANAGEMENT LIMITED is an active company incorporated on 10 July 2002 and based in London, United Kingdom. The company was registered 24 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)
79110 Travel agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 20 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Small
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Jul 2022
Confirmation Statement With Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 21 May 2021
Confirmation Statement With Updates
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 26 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 22 Feb 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POORE, Wendy | secretary | 08 Nov 2002 | |
| O'MARA, Michael Francis | director | May 1967 | 18 Nov 2002 |
| POORE, Edward Anthony | director | Jul 1941 | 08 Nov 2002 |
| POORE, Stephen John | director | Jun 1961 | 29 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Francis O'Mara | May 1967 | 19 Aug 2025 |
| Mr Edward Anthony Poore | Jul 1941 | 06 Apr 2016 |
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POORE, Stephen John are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED is a mutual person.
SD COMPANY SECRETARIES LIMITED is a mutual person.
POORE'S PROPERTY LTD
POORE, Wendy, POORE, Edward Anthony are mutual persons.
SUMMERCOMBE LIMITED
POORE, Stephen John are mutual persons.
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Menna Overview
Here’s a quick overview of HEFTY MANAGEMENT LIMITED 👀 — a London based business that started in 2002.