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W.Heffer & Sons Limited

W.Heffer & Sons Limited is a dormant company incorporated on 9 December 1909 with the registered office located in London, Greater London. W.Heffer & Sons Limited was registered 115 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
00106348
Private limited company
Age
115 years
Incorporated 9 December 1909
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 30 Apr ⟶ 27 Apr 2024 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about W.Heffer & Sons Limited
Contact
Address
203-206 Piccadilly
London
W1J 9HD
England
Address changed on 27 Oct 2022 (2 years 10 months ago)
Previous address was 50 Broad Street Oxford OX1 3BQ
Telephone
01865333536
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Karen Deborah Ashworth
Director • Finance Director • British • Lives in England • Born in Nov 1975
Mr Achilles James Daunt
Director • British • Lives in UK • Born in Oct 1962
Kate Skipper
Director • Chief Operating Officer • British • Lives in England • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blackwell UK Limited
Mr Achilles James Daunt, Kate Skipper, and 1 more are mutual people.
Active
W. & G. Foyle Limited
Mr Achilles James Daunt, Kate Skipper, and 1 more are mutual people.
Active
Blackwell (Trustees) Limited
Mr Achilles James Daunt, Kate Skipper, and 1 more are mutual people.
Active
Blackwell Limited
Mr Achilles James Daunt, Kate Skipper, and 1 more are mutual people.
Active
BH Blackwell Limited
Mr Achilles James Daunt, Kate Skipper, and 1 more are mutual people.
Active
Blackwell (Scotland) Limited
Mr Achilles James Daunt, Kate Skipper, and 1 more are mutual people.
Active
Waterstones Booksellers Limited
Kate Skipper and Karen Deborah Ashworth are mutual people.
Active
Waterstones Overseas Limited
Kate Skipper and Karen Deborah Ashworth are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
27 Apr 2024
For period 27 Apr ⟶ 27 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Mr Paul Elliot Singer (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Mr Paul Elliot Singer (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Karen Deborah Ashworth Appointed
1 Year 4 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Emma Louise Hillyard Resigned
1 Year 7 Months Ago on 16 Jan 2024
Ms Kate Skipper Appointed
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Accounting Period Extended
2 Years Ago on 7 Sep 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 27 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 2 Dec 2024
Change of details for Mr Paul Elliot Singer as a person with significant control on 21 June 2024
Submitted on 29 Jul 2024
Change of details for Mr Paul Elliot Singer as a person with significant control on 21 June 2024
Submitted on 29 Jul 2024
Appointment of Karen Deborah Ashworth as a director on 16 April 2024
Submitted on 17 Apr 2024
Accounts for a dormant company made up to 29 April 2023
Submitted on 31 Jan 2024
Appointment of Ms Kate Skipper as a director on 16 January 2024
Submitted on 17 Jan 2024
Termination of appointment of Emma Louise Hillyard as a director on 16 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 22 Dec 2023
Previous accounting period extended from 29 April 2023 to 30 April 2023
Submitted on 7 Sep 2023
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Repayment History
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