W.Heffer & Sons Limited
Company Profile
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UnknownW.heffer & Sons Limited
00106348•Private Limited With Share Capital
203-206 Piccadilly, London, W1J9HD
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Incorporated
09/12/1909
Company Age
116 years
Directors
6
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
W.heffer & Sons Limited (00106348) is a private limited with share capital incorporated on 09/12/1909 (116 years old) and registered in london, W1J9HD. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 09/12/1909
W1J9HD
Financial Overview
Total Assets
£2.0K
Liabilities
£0
Net Assets
£2.0K
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:17-06-2022
Change Sail Address Company With New Address
Category:Address
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2020
Legacy
Category:Insolvency
Date:14-08-2020
Resolution
Category:Resolution
Date:14-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2011
Termination Director Company With Name
Category:Officers
Date:29-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Legacy
Category:Mortgage
Date:29-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2008
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Mortgage
Date:04-07-2007
Legacy
Category:Mortgage
Date:04-07-2007
Legacy
Category:Mortgage
Date:04-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2007
Resolution
Category:Resolution
Date:09-01-2007
Resolution
Category:Resolution
Date:09-01-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Officers
Date:29-07-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Annual Return
Date:06-12-2004
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:25-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2004
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts03/05/2025
Trading Addresses
13 Trinity Street, Cambridge, Cambridgeshire, CB21TB
203-206 Piccadilly, London, W1J9HDRegistered
24-30 Princes Walk, Northampton, Northamptonshire, NN12EL
28B Grafton Centre, Cambridge, Cambridgeshire, CB11PS
Rustat House, 60 Clifton Road, Cambridge, Cambridgeshire, CB17EG
Related Companies
10
Contact
bookshop.blackwell.co.uk
203-206 Piccadilly, London, W1J9HD