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F.a.heffer & Co.limited

Founded in 1946, F.a.heffer &, classified under reg no. 00424856 is an active company. Currently registered at 562/584 Lea Bridge Road E10 7DW, the company has been in the business for seventy eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Cameron C., appointed on 1 May 2019. In addition, a secretary was appointed - Scott J., appointed on 3 January 2023. As of 9 December 2024, there were 6 ex directors - Thomas C., John M. and others listed below. There were no ex secretaries.

F.a.heffer & Co.limited Address / Contact

Office Address 562/584 Lea Bridge Road
Office Address2 London
Town
Post code E10 7DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00424856
Date of Incorporation Tue, 3rd Dec 1946
Industry Non-trading company
End of financial Year 31st December
Company age 78 years old
Account next due date Mon, 30th Sep 2024 (70 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Scott J.

Position: Secretary

Appointed: 03 January 2023

Cameron C.

Position: Director

Appointed: 01 May 2019

Thomas C.

Position: Director

Resigned: 06 February 2020

John M.

Position: Director

Resigned: 03 January 2023

Edward B.

Position: Director

Appointed: 30 November 1991

Resigned: 03 June 2003

Derek H.

Position: Director

Appointed: 30 November 1991

Resigned: 30 April 2007

Dennis W.

Position: Director

Appointed: 30 November 1991

Resigned: 13 December 1994

John B.

Position: Director

Appointed: 30 November 1991

Resigned: 06 December 1996

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Clow Group Ltd from Glasgow, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Clow Group Ltd

185 Broad Street, Glasgow, Lanarkshire, G40 2QR, Scotland

Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Scottish Registry
Registration number Sc051941
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Small company accounts for the period up to December 31, 2022
filed on: 4th, July 2023 		Free Download (11 pages)

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