OpenCompanies

Heyden & Son Limited

Company number
08822037
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2013
Nature of business
Other retail sale in non-specialised stores

Registered office

Level One
86 Queens Road
Buckhurst Hill
IG9 5BS

Control

NameNature of controlNotifiedCeased
Mr Kurt Gunter Heyden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Apr 2021
Mr Edward Peter Heyden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 Apr 2024
Mr Thomas Kurt Heyden Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£1,019 - 1
31 Dec 2023 Dormant -£3,242 - 1
31 Dec 2022 Dormant -£3,002 - 1
31 Dec 2021 Dormant -£2,762 - 1
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 £1,728 - -
31 Dec 2017 - - -
31 Dec 2016 -£934 - -
31 Dec 2015 - - -
31 Dec 2014 Dormant £100 £100 -

Connections

Registered address

347 companies are registered at this address - likely a registration agent.

Data