Menna Overview
Here’s a quick overview of JAMES HEFFERNAN H1093 LTD 👀 — a London based business that started in 2003.
JAMES HEFFERNAN H1093 LTD
- Company statusactive
- Company No04989834
- Age22 years 7 months Incorporated 9 December 2003
- Officers3
Address
Unit 6 Quebec Wharf, 14 Thomas Road, London, E14 7AF
JAMES HEFFERNAN H1093 LTD is an active company incorporated on 9 December 2003 and based in London. The company was registered 23 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)
49320 Taxi operation
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 05 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Dec 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 26 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 21 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 01 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Dec 2015
Change Person Director Company With Change Date
10 Years Ago on 10 Dec 2015
Change Person Director Company With Change Date
10 Years Ago on 10 Dec 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 14 Apr 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWIFT SECRETARIAL SERVICES LIMITED | corporate secretary | 09 Dec 2003 | |
| HEFFERNAN, Corinne | director | May 1979 | 09 Dec 2003 |
| HEFFERNAN, James | director | Mar 1974 | 09 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Heffernan | Mar 1974 | 09 Dec 2016 |
Related Companies
To view a related company, use above.
SWIFT SECRETARIAL SERVICES LIMITED is a mutual person.
SWIFT SECRETARIAL SERVICES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of JAMES HEFFERNAN H1093 LTD 👀 — a London based business that started in 2003.