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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 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 7 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 January 2026 (2 months remaining)
Address
39 39 Vaux Crescent
Hersham
Surrey
KT12 4HE
United Kingdom
Address changed on 25 Sep 2025 (1 month ago)
Previous address was 9 Bridge Street Walton-on-Thames Surrey KT12 1AE
Telephone
01932242603
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • PSC • Accountant • 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
Mr Mark John Heyburn (PSC) Details Changed
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 5 Apr 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Mrs Lara Marie Bennett (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Lara Marie Bennett (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
David Alan Bennett (PSC) Resigned
1 Year 11 Months Ago on 4 Dec 2023
David Alan Bennett Resigned
1 Year 11 Months Ago on 4 Dec 2023
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Documents
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
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
Cessation of David Alan Bennett as a person with significant control on 4 December 2023
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
Termination of appointment of David Alan Bennett as a director on 4 December 2023
Submitted on 13 Dec 2023
Repayment History
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