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Heah & Co Limited

Heah & Co Limited is a dormant company incorporated on 13 May 1988 with the registered office located in London, Greater London. Heah & Co Limited was registered 37 years ago.
Status
Dormant
Dormant since incorporation
Company No
02257983
Private limited company
Age
37 years
Incorporated 13 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (14 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (12 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 October 2026
Due by 31 July 2027 (1 year 8 months remaining)
Address
59-60 Russell Square
London
WC1B 4HP
England
Same address for the past 4 years
Telephone
+6567827959
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in England • Born in Oct 1960
Secretary • British
Mr John Sieu-Hiong Heah
PSC • Malaysian • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Silva And Cosens Limited
Paul Nunnerley Hall is a mutual person.
Active
Silva And Cosens (London) Limited
Paul Nunnerley Hall is a mutual person.
Active
Atlantis Wine Holdings Limited
Paul Nunnerley Hall is a mutual person.
Active
Authentic Properties Limited
Paul Nunnerley Hall is a mutual person.
Active
Grahams (Oporto) Limited
Paul Nunnerley Hall is a mutual person.
Active
Vintage & Fine Wine International Limited
Paul Nunnerley Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Oct 2025
For period 31 Oct31 Oct 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Paul Nunnerley Hall Resigned
21 Hours Ago on 14 Nov 2025
Dormant Accounts Submitted
9 Days Ago on 5 Nov 2025
Confirmation Submitted
9 Days Ago on 5 Nov 2025
Dormant Accounts Submitted
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
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Documents
Termination of appointment of Paul Nunnerley Hall as a secretary on 14 November 2025
Submitted on 14 Nov 2025
Accounts for a dormant company made up to 31 October 2025
Submitted on 5 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 5 Nov 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 13 Aug 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 25 Jan 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 4 Nov 2022
Certificate of change of name
Submitted on 25 Jan 2022
Repayment History
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