Heenk Pension Services Limited LONDON


Founded in 2013, Heenk Pension Services, classified under reg no. 08393189 is an active company. Currently registered at 40, Queen Anne Street W1G 9EL, London the company has been in the business for eleven years. Its financial year was closed on July 30 and its latest financial statement was filed on 31st July 2022.

The firm has one director. Bart H., appointed on 7 February 2013. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Barry W.. There were no ex secretaries.

Heenk Pension Services Limited Address / Contact

Office Address 40, Queen Anne Street
Town London
Post code W1G 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08393189
Date of Incorporation Thu, 7th Feb 2013
Industry Management consultancy activities other than financial management
End of financial Year 30th July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (6 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Bart H.

Position: Director

Appointed: 07 February 2013

Barry W.

Position: Director

Appointed: 07 February 2013

Resigned: 07 February 2013

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Bart H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Emma H. This PSC owns 25-50% shares and has 25-50% voting rights.

Bart H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Emma H.

Notified on 1 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 14th October 2023
filed on: 20th, December 2023
Free Download (3 pages)

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