OpenCompanies

Heckfield Management Limited

Company number
06208603
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2007
Nature of business
Hotels and similar accommodation

Registered office

2nd Floor, 55
Ludgate Hill
London
EC4M 7JW

Officers

NameRoleAppointedResigned
TING, Seen Ai Director 12 Dec 2025
SORENSEN, Lars Soren Director 1 Sep 2011
DAWSON, Alan, Mr. Secretary 11 Apr 2007 21 Dec 2016
DE MEO, Paul Mark Director 24 Dec 2010 19 Nov 2014
CHAN, Gerald Lokchung Director 24 Dec 2010 8 Aug 2012
SORENSEN, Lars Soren Director 24 Dec 2010 24 Dec 2010
NG, Sui Yi Director 18 Mar 2009 24 Dec 2010
HON, Chuk Kwan Director 9 Feb 2009 18 Mar 2009
WU, Yeou-Cherng Director 1 Aug 2007 9 Feb 2009
TSOI, Tracy Gia Yunn Director 11 Apr 2007 1 Aug 2007
ACI SECRETARIES LIMITED Corporate-Secretary 11 Apr 2007 11 Apr 2007
ACI DIRECTORS LIMITED Corporate-Nominee-Director 11 Apr 2007 11 Apr 2007

Control

NameNature of controlNotifiedCeased
Peter Stuart Allenby Edwards Significant Influence Or Control 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Directors’ other companies

Companies at the same address

Data