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Summary

Contact details

Officers5

Finance1

Documents27

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

HEYDEN & SON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Dec 2013 (10 years ago)

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Summary

NameHEYDEN & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08822037
Incorporation Date20 Dec 2013 (10 years ago) / 1848 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTS, BARNET, NORTHSIDE HOUSE, MOUNT PLEASANT, EN4 9EE

Officers

individual

IndividualUnited Kingdom

Mr Edward Peter Heyden

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Kurt Gunter Heyden

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Heyden, Edward Peter

Director


Appointed on20 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Heyden, Kurt Gunter

Director


Appointed on20 Dec 2013

Resigned on30 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Heyden, Kurt Gunter

Secretary


Appointed on20 Dec 2013

Resigned on30 Apr 2021

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2021-2,762 GBP
(~-$3,799)
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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type dormantAAView
01 Feb 2022Change to a person with significant controlPSC04View
01 Feb 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date25 Apr 2025
    due by 09 May 2025
  • Last statement dated25 Apr 2024
Returns
  • Next returns datedue by 17 Jan 2017
  • Last returns dated20 Dec 2015

Frequently asked questions

Where is HEYDEN & SON LIMITED's headquarters?

HEYDEN & SON LIMITED's headquarters is located at HERTS, BARNET, NORTHSIDE HOUSE, MOUNT PLEASANT, EN4 9EE

What is HEYDEN & SON LIMITED's industry?

HEYDEN & SON LIMITED is in the industry of Other retail sale in non-specialised stores

What year was HEYDEN & SON LIMITED started?

HEYDEN & SON LIMITED was started in 2013

Sources: Companies House