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Heyden & Son Limited

Heyden & Son Limited is an active company incorporated on 20 December 2013 with the registered office located in Buckhurst Hill, Essex. Heyden & Son Limited was registered 11 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
08822037
Private limited company
Age
11 years
Incorporated 20 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level One
86 Queens Road
Buckhurst Hill
IG9 5BS
England
Address changed on 19 Mar 2025 (7 months ago)
Previous address was Northside House Mount Pleasant Barnet Herts EN4 9EE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in UK • Born in Mar 1957
Mr Thomas Kurt Heyden
PSC • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.12K
Increased by £9.02K (+9016%)
Total Liabilities
-£10.14K
Increased by £6.79K (+203%)
Net Assets
-£1.02K
Increased by £2.22K (-69%)
Debt Ratio (%)
111%
Decreased by 3230.82% (-97%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Thomas Kurt Heyden (PSC) Appointed
1 Year 6 Months Ago on 25 Apr 2024
Mr Thomas Kurt Heyden Appointed
1 Year 6 Months Ago on 25 Apr 2024
Edward Peter Heyden (PSC) Resigned
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 19 May 2025
Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 19 March 2025
Submitted on 19 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Cessation of Edward Peter Heyden as a person with significant control on 25 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 26 Apr 2024
Appointment of Mr Thomas Kurt Heyden as a director on 25 April 2024
Submitted on 26 Apr 2024
Notification of Thomas Kurt Heyden as a person with significant control on 25 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 29 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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