The Heveningham Collection Limited
Company Profile
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MicroThe Heveningham Collection Limited
04616184•Private Limited With Share Capital
24 Old Bond Street, London, W1S4AP
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Incorporated
12/12/2002
Company Age
23 years
Directors
2
Employees
1
SIC Code
31090
Risk
very low risk
Company Overview
Registration, classification & business activity
The Heveningham Collection Limited (04616184) is a private limited with share capital incorporated on 12/12/2002 (23 years old) and registered in london, W1S4AP. The company operates under SIC code 31090 - manufacture of other furniture.
The heveningham collection limited is an investment banking company based out of royal tunbridge wells, united kingdom.
Private Limited With Share Capital
SIC: 31090
Micro
Incorporated 12/12/2002
W1S4AP
1 employees
Financial Overview
Total Assets
£936.9K
Liabilities
£231.6K
Net Assets
£705.3K
Cash
£819.1K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-01-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:16-01-2019
Change Sail Address Company With New Address
Category:Address
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Address
Date:22-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:29-12-2005
Legacy
Category:Address
Date:09-04-2005
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2004
Legacy
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Officers
Date:26-01-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Officers
Date:21-01-2003
Incorporation Company
Category:Incorporation
Date:12-12-2002
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months3
60 Months37
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date24/11/2025
Latest Accounts28/02/2025
Trading Addresses
24 Old Bond Street, London, W1S4APRegistered