Heyden & Son Limited. net worth, address, company information. Free

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Heyden & Son Limited (number 08822037) is a private limited company incorporated on 2013-12-20. This business has its registered office at Northside House, Mount Pleasant, Barnet EN4 9EE. Heyden & Son Limited operates Standard Industrial Classification: 47190 which stands for "other retail sale in non-specialised stores".

Company details

Name	Heyden & Son Limited
Number	08822037
Date of Incorporation:	2013-12-20
End of financial year:	31 December
Address:	Northside House, Mount Pleasant, Barnet, EN4 9EE
SIC code:	47190 - Other retail sale in non-specialised stores

Moving to the 1 managing director that can be found in the business, we can name: Edward H. (appointed on 20 December 2013). The Companies House lists 2 persons of significant control, namely: Edward H. owns 1/2 or less of shares, 1/2 or less of voting rights, Kurt H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	-	-57	-57	694	1,331	-1,645	-2,522	-2,762
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	100	-537	-934	-	-	-	-	-

People with significant control

Edward H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kurt H.

6 April 2016 - 30 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023-02-01 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022-02-01 filed on: 1st, February 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2021-12-13 filed on: 1st, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-04-30 filed on: 17th, May 2021 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary appointment termination on 2021-04-30 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2021-04-30 filed on: 30th, April 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-04-30 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-04-30 filed on: 30th, April 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-12-20 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 2nd, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-12-20 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-12-20 filed on: 16th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 25th, July 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-12-20 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 16th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-12-20 filed on: 14th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, March 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2015-12-20 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 15th, March 2016 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 18th, September 2015 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, May 2015 \| gazette	Free Download
(AR01) Annual return made up to 2014-12-20 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-30: 100.00 GBP capital
(GAZ1) First Gazette notice for compulsory strike-off filed on: 21st, April 2015 \| gazette	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, December 2013 \| incorporation	Free Download (55 pages)

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