OpenCompanies

Heckfield Management Holdings Limited

Company number
07210451
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 2010
Nature of business
Activities of head offices

Registered office

2nd Floor, 55
Ludgate Hill
London
EC4M 7JW

Officers

NameRoleAppointedResigned
TING, Seen Ai Director 19 Nov 2014
SORENSEN, Lars Soren Director 1 Sep 2011
DAWSON, Alan Secretary 31 Mar 2010 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 31 Mar 2010 24 Dec 2010
KING, John Anthony Director 31 Mar 2010 1 Apr 2010
ACI SECRETARIES LIMITED Corporate-Secretary 31 Mar 2010 1 Apr 2010

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

Connections

Directors’ other companies

Companies at the same address

Data