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.
Office Address | 40, Queen Anne Street |
Town | London |
Post code | W1G 9EL |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 14th October 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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