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James Heffernan H1093 Ltd

James Heffernan H1093 Ltd is an active company incorporated on 9 December 2003 with the registered office located in London, Greater London. James Heffernan H1093 Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04989834
Private limited company
Age
21 years
Incorporated 9 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 6 Quebec Wharf
14 Thomas Road
London
E14 7AF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Professional Driver • British • Lives in England • Born in Mar 1974
Director • Admin Assistant • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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John Spencer S0056 Ltd
Swift Secretarial Services Limited is a mutual person.
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Andrew Sexton S0776 Ltd
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Anthony Joseph Wallace W0972 Ltd
Swift Secretarial Services Limited is a mutual person.
Active
Nicholas Pitch P0844 Ltd
Swift Secretarial Services Limited is a mutual person.
Active
David Charles Cluggie C1164 Ltd
Swift Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.68K
Decreased by £902 (-7%)
Total Liabilities
-£11.17K
Decreased by £1.98K (-15%)
Net Assets
£513
Increased by £1.07K (-191%)
Debt Ratio (%)
96%
Decreased by 8.85% (-8%)
Latest Activity
Micro Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Accounting Period Shortened
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Micro Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
Mrs Corinne Heffernan Details Changed
9 Years Ago on 10 Dec 2015
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Documents
Micro company accounts made up to 30 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 16 Dec 2024
Micro company accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Micro company accounts made up to 30 December 2022
Submitted on 28 Dec 2023
Confirmation statement made on 9 December 2023 with no updates
Submitted on 13 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 16 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 9 December 2021 with no updates
Submitted on 10 Dec 2021
Director's details changed for Mrs Corinne Heffernan on 10 December 2015
Submitted on 9 Dec 2021
Repayment History
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