Hefty Management Limited
Company Profile
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SmallHefty Management Limited
04481487•Private Limited With Share Capital
55 Loudoun Road, London, NW80DL
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Incorporated
10/07/2002
Company Age
23 years
Directors
4
Employees
11
SIC Code
79110
Risk
low risk
Company Overview
Registration, classification & business activity
Hefty Management Limited (04481487) is a private limited with share capital incorporated on 10/07/2002 (23 years old) and registered in london, NW80DL. The company operates under SIC code 79110 and is classified as Small.
Established in 2002 travelharbour offers a comprehensive service for all your business travel, meeting and event requirements.as members of advantage, the focus travel partnership and win global travel network we have the buying power to compete with the largest tmcs and offer a truly global solutio...
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 10/07/2002
NW80DL
11 employees
Financial Overview
Total Assets
£600.9K
Liabilities
£347.9K
Net Assets
£253.0K
Est. Turnover
£5.41M
AI Estimated
Unreported
Cash
£173.0K
Key Metrics
11
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2012
Capital Cancellation Shares
Category:Capital
Date:17-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2007
Legacy
Category:Address
Date:12-09-2006
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Officers
Date:17-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:26-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:29-07-2003
Miscellaneous
Category:Miscellaneous
Date:13-12-2002
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Accounts
Date:09-12-2002
Legacy
Category:Capital
Date:03-12-2002
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Capital
Date:03-12-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Capital
Date:15-11-2002
Legacy
Category:Capital
Date:15-11-2002
Resolution
Category:Resolution
Date:15-11-2002
Resolution
Category:Resolution
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Incorporation Company
Category:Incorporation
Date:10-07-2002
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024
Trading Addresses
180 Kingston Road, New Malden, Surrey, KT33RD
55 Loudoun Road, London, NW80DLRegistered
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