OpenCompanies

Heyser Limited

Company number
10694589
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2017
Nature of business
Advertising agencies
Corporate group
Pilot6 Limited (3 companies)

Registered office

4th Floor
20-22 Great Titchfield Street
London
W1W 8BE

Officers

NameRoleAppointedResigned
WREFORD, Anthony William Director 28 Mar 2017 13 Jan 2021

Control

NameNature of controlNotifiedCeased
Mrs Elizabeth Richardson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Mar 2017 27 Sep 2024
Pilot6 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Sep 2025
Mr Neil Davidson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Mar 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £4,108,660 £24 4
31 Dec 2023 £4,234,742 £10,088 4
31 Dec 2022 £4,338,782 £1,305 4

Connections

Owned by

Heyser Limited → Pilot6 Limited

Controls

Companies at the same address

Data