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G.Heywood Hill Limited

G.Heywood Hill Limited is an active company incorporated on 3 September 1936 with the registered office located in London, Greater London. G.Heywood Hill Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00318156
Private limited company
Age
89 years
Incorporated 3 September 1936
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
10 Curzon Street
London
W1J 5HH
Same address for the past 10 years
Telephone
02076290647
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr. Nicholas Dunne
PSC • Director • British • Lives in UK • Born in Jun 1970
Edward William Dawnay
Director • British • Lives in England • Born in Feb 1950
Duke Peregrine Andrew Devonshire
Director • British • Lives in UK • Born in Apr 1944
Duke Peregrine Andrew Devonshire
PSC • British • Lives in UK • Born in Apr 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £259.95K (+25%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 5 (+25%)
Total Assets
£1.73M
Increased by £172.39K (+11%)
Total Liabilities
-£808.33K
Increased by £74.31K (+10%)
Net Assets
£921.42K
Increased by £98.08K (+12%)
Debt Ratio (%)
47%
Decreased by 0.4% (-1%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Small Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Small Accounts Submitted
4 Years Ago on 7 Oct 2021
Confirmation Submitted
4 Years Ago on 1 Jul 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 19 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Jul 2022
Confirmation statement made on 18 April 2022 with no updates
Submitted on 29 Apr 2022
Accounts for a small company made up to 31 December 2020
Submitted on 7 Oct 2021
Change of details for Duke Peregrine Andrew Devonshire as a person with significant control on 30 April 2020
Submitted on 1 Jul 2021
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Repayment History
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