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Heyburn Bennett Ltd

Heyburn Bennett Ltd is an active company incorporated on 9 March 2010 with the registered office located in Walton-on-Thames, Surrey. Heyburn Bennett Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07183487
Private limited company
Age
15 years
Incorporated 9 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (11 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 April 2026 (1 month remaining)
Contact
Address
39 Vaux Crescent
Hersham
Walton-On-Thames
KT12 4HE
England
Address changed on 22 Dec 2025 (1 month ago)
Previous address was 39 39 Vaux Crescent Hersham Surrey KT12 4HE United Kingdom
Telephone
01932242603
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Apr 1955
Mr Mark John Heyburn
PSC • British • Lives in England • Born in Apr 1955
Mrs Lara Maria Bennett
PSC • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Nuff Corporation Limited
Mark John Heyburn is a mutual person.
Active
Purple Planet Productions Ltd
Mark John Heyburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£25.08K
Increased by £13.23K (+112%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£241K
Decreased by £61.18K (-20%)
Total Liabilities
-£270.04K
Decreased by £31.3K (-10%)
Net Assets
-£29.04K
Decreased by £29.88K (-3528%)
Debt Ratio (%)
112%
Increased by 12.33% (+12%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Dec 2025
Mr Mark John Heyburn (PSC) Details Changed
4 Months Ago on 25 Sep 2025
Registered Address Changed
4 Months Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 5 Apr 2025
Full Accounts Submitted
10 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 9 Months Ago on 3 May 2024
Mrs Lara Marie Bennett (PSC) Details Changed
1 Year 9 Months Ago on 1 May 2024
Lara Marie Bennett (PSC) Appointed
1 Year 9 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Apr 2024
David Alan Bennett (PSC) Resigned
2 Years 2 Months Ago on 4 Dec 2023
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Documents
Registered office address changed from 39 39 Vaux Crescent Hersham Surrey KT12 4HE United Kingdom to 39 Vaux Crescent Hersham Walton-on-Thames KT12 4HE on 22 December 2025
Submitted on 22 Dec 2025
Change of details for Mr Mark John Heyburn as a person with significant control on 25 September 2025
Submitted on 26 Sep 2025
Registered office address changed from 9 Bridge Street Walton-on-Thames Surrey KT12 1AE to 39 39 Vaux Crescent Hersham Surrey KT12 4HE on 25 September 2025
Submitted on 25 Sep 2025
Cessation of David Alan Bennett as a person with significant control on 4 December 2023
Submitted on 5 Apr 2025
Notification of Lara Marie Bennett as a person with significant control on 1 May 2024
Submitted on 5 Apr 2025
Change of details for Mrs Lara Marie Bennett as a person with significant control on 1 May 2024
Submitted on 5 Apr 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 5 Apr 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 4 Apr 2025
Total exemption full accounts made up to 5 April 2023
Submitted on 3 May 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 18 Apr 2024
Repayment History
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