W.HEFFER & SONS LIMITED

Key Data

Status

Active

Company No.

00106348

Incorporation date

09/12/1909

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/03/2022)

02/02/2026

Accounts for a dormant company made up to 2025-05-03

View PDF (6 pages)

01/12/2025

View PDF (3 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

20/01/2025

Accounts for a dormant company made up to 2024-04-27

View PDF (6 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (3 pages)

29/07/2024

Change of details for Mr Paul Elliot Singer as a person with significant control on 2024-06-21

View PDF (2 pages)

29/07/2024

Change of details for Mr Paul Elliot Singer as a person with significant control on 2024-06-21

View PDF (2 pages)

17/04/2024

Appointment of Karen Deborah Ashworth as a director on 2024-04-16

View PDF (2 pages)

31/01/2024

Accounts for a dormant company made up to 2023-04-29

View PDF (6 pages)

17/01/2024

Termination of appointment of Emma Louise Hillyard as a director on 2024-01-16

View PDF (1 pages)

17/01/2024

Appointment of Ms Kate Skipper as a director on 2024-01-16

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

07/09/2023

Previous accounting period extended from 2023-04-29 to 2023-04-30

View PDF (1 pages)

19/01/2023

Current accounting period extended from 2022-12-31 to 2023-04-29

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

13/12/2022

Appointment of Fiona Johnston as a secretary on 2022-12-13

View PDF (2 pages)

12/12/2022

Notification of Paul Elliot Singer as a person with significant control on 2022-02-28

View PDF (2 pages)

09/12/2022

Notification of Waterstones Booksellers Limited as a person with significant control on 2022-08-07

View PDF (2 pages)

09/12/2022

Cessation of Blackwell Uk Limited as a person with significant control on 2022-08-07

View PDF (1 pages)

10/11/2022

Accounts for a dormant company made up to 2022-01-01

View PDF (10 pages)

27/10/2022

Registered office address changed from 50 Broad Street Oxford OX1 3BQ to 203-206 Piccadilly London W1J 9HD on 2022-10-27

View PDF (1 pages)

29/03/2022

Appointment of Mr Achilles James Daunt as a director on 2022-03-29

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/05/2025

Next confirmation date

27/10/2026

Last change occurred

03/05/2025

Accounts

Dormant

Last made up date

03/05/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About W.HEFFER & SONS LIMITED

W.HEFFER & SONS LIMITED is an(a) Active company incorporated on 09/12/1909 with the registered office located at 203-206 Piccadilly, London W1J 9HD. There are currently 4 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 W.HEFFER & SONS LIMITED?

W.HEFFER & SONS LIMITED is currently Active. It was registered on 09/12/1909 .

Where is W.HEFFER & SONS LIMITED located?

W.HEFFER & SONS LIMITED is registered at 203-206 Piccadilly, London W1J 9HD.

What does W.HEFFER & SONS LIMITED do?

W.HEFFER & SONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for W.HEFFER & SONS LIMITED?

The latest filing was on 02/02/2026: Accounts for a dormant company made up to 2025-05-03.