Thomas Heneage & Co. Limited

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Thomas Heneage & Co. Limited

00657656•Private Limited With Share Capital

42 Duke Street, St.James'S, London, SW1Y6DJ
WebsiteEmail02079309223

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Incorporated

28/04/1960

Company Age

65 years

Directors

3

Employees

3

SIC Code

47610

Risk

moderate risk

Company Overview

Registration, classification & business activity

Thomas Heneage & Co. Limited (00657656) is a private limited with share capital incorporated on 28/04/1960 (65 years old) and registered in london, SW1Y6DJ. The company operates under SIC code 47610 - retail sale of books in specialised stores.

Thomas heneage & co limited trading as thomas heneage art books is an iconic art bookshop with an international reputation and market that was founded in 1977. we are proud to be the uk's largest and one of the world's leading art bookshops. our shop in london's gallery district of st. james's focus...

Private Limited With Share Capital
SIC: 47610
Micro
Incorporated 28/04/1960
SW1Y6DJ
3 employees

Financial Overview

Total Assets

£750.6K

Liabilities

£721.0K

Net Assets

£29.6K

Est. Turnover

£539.1K

AI Estimated
Unreported
Cash

£10.6K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2
T
thomas peter william heneage
director
L
lowell john libson
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Resolution
Category:Resolution
Date:02-11-2005
Resolution
Category:Resolution
Date:02-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Accounts
Date:28-04-2005
Legacy
Category:Officers
Date:01-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2004
Resolution
Category:Resolution
Date:18-05-2004
Legacy
Category:Annual Return
Date:07-05-2004
Legacy
Category:Officers
Date:04-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2002
Legacy
Category:Annual Return
Date:10-05-2002
Legacy
Category:Officers
Date:12-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2001
Legacy
Category:Annual Return
Date:05-06-2001
Legacy
Category:Officers
Date:04-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:31-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-1999
Legacy
Category:Annual Return
Date:18-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1998
Legacy
Category:Mortgage
Date:22-06-1998
Legacy
Category:Annual Return
Date:18-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1997
Legacy
Category:Annual Return
Date:20-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-1996
Legacy
Category:Annual Return
Date:14-05-1996
Legacy
Category:Officers
Date:08-09-1995
Legacy
Category:Officers
Date:08-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-1995
Resolution
Category:Resolution
Date:17-05-1995
Resolution
Category:Resolution
Date:17-05-1995
Resolution
Category:Resolution
Date:17-05-1995
Legacy
Category:Annual Return
Date:11-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-1994
Legacy
Category:Annual Return
Date:23-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-1993
Legacy
Category:Annual Return
Date:12-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1992
Legacy
Category:Officers
Date:01-07-1992
Legacy
Category:Annual Return
Date:01-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1991
Legacy
Category:Officers
Date:22-07-1991
Legacy
Category:Officers
Date:22-07-1991
Legacy
Category:Officers
Date:22-07-1991
Legacy
Category:Officers
Date:22-07-1991
Legacy
Category:Officers
Date:22-07-1991
Resolution
Category:Resolution
Date:15-07-1991
Resolution
Category:Resolution
Date:15-07-1991
Resolution
Category:Resolution
Date:15-07-1991
Resolution
Category:Resolution
Date:15-07-1991

Import / Export

Imports
12 Months5
60 Months30
Exports
12 Months5
60 Months41

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024

Trading Addresses

42 Duke Street, St. James'S, London, SW1Y6DJRegistered

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Contact

02079309223
info@heneage.commailorder@heneage.comsales@heneage.comshop@heneage.com
heneage.com
42 Duke Street, St.James'S, London, SW1Y6DJ