Menna Overview
Here’s a quick overview of HEIST GROUP LTD 👀 — a London based business that started in 2019.
HEIST GROUP LTD
- Company statusactive
- Company No11970632
- Age7 years 3 months Incorporated 30 April 2019
- Officers2
Address
374 The Laundry At Walton Lodge, 374 Coldharbour Lane, London, SW9 8PL, England
HEIST GROUP LTD is an active company incorporated on 30 April 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Capital Allotment Shares
2 Years Ago on 26 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 21 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 27 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 27 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 27 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Mar 2020
Resolution
6 Years Ago on 19 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 13 Sep 2019
Capital Allotment Shares
6 Years Ago on 06 Sep 2019
Capital Allotment Shares
6 Years Ago on 06 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERESFORD, David Michael | director | Mar 1967 | 19 Jul 2019 |
| BROWN, Melanie Paula | director | Jul 1983 | 30 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Melanie Paula Brown | Jul 1983 | 30 Apr 2019 |
Related Companies
To view a related company, use above.
BERESFORD, David Michael, BROWN, Melanie Paula, AIREY, Stuart Paul are mutual persons.
BERESFORD, David Michael are mutual persons.
BERESFORD, David Michael are mutual persons.
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
BERESFORD, David Michael are mutual persons.
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Here’s a quick overview of HEIST GROUP LTD 👀 — a London based business that started in 2019.