THE HEVENINGHAM COLLECTION LIMITED

Key Data

Status

Active

Company No.

04616184

Incorporation date

12/12/2002

Size

Total Exemption Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

22/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

20/12/2025

Director's details changed for Annie Maclean on 2021-09-30

View PDF (2 pages)

18/12/2025

Secretary's details changed for Annie Maclean on 2025-12-12

View PDF (1 pages)

18/12/2025

Change of details for Annie Maclean as a person with significant control on 2021-09-30

View PDF (2 pages)

24/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (9 pages)

13/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

11/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

13/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

10/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

15/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

08/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of THE HEVENINGHAM COLLECTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/12/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
69.75K
-
0.00
257.08K
-

2022
1
294.63K
-
0.00
388.86K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maclean, Annie	Director	12/12/2002 - Present	-
Maclean, Victor Frederick Mark	Director	01/05/2011 - 10/08/2017	6
Maclean, Annie	Secretary	23/04/2015 - Present	-
Bruce, Ian Robert	Secretary	12/12/2002 - 23/04/2015	-
SDG SECRETARIES LIMITED	Nominee Secretary	12/12/2002 - 12/12/2002	592

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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No. of employees:

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About THE HEVENINGHAM COLLECTION LIMITED

THE HEVENINGHAM COLLECTION LIMITED is an(a) Active company incorporated on 12/12/2002 with the registered office located at 24 Old Bond Street, London W1S 4AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE HEVENINGHAM COLLECTION LIMITED?

THE HEVENINGHAM COLLECTION LIMITED is currently Active. It was registered on 12/12/2002 .

Where is THE HEVENINGHAM COLLECTION LIMITED located?

THE HEVENINGHAM COLLECTION LIMITED is registered at 24 Old Bond Street, London W1S 4AP.

What does THE HEVENINGHAM COLLECTION LIMITED do?

THE HEVENINGHAM COLLECTION LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for THE HEVENINGHAM COLLECTION LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-12 with no updates.