The Heveningham Collection Limited LONDON


The Heveningham Collection started in year 2002 as Private Limited Company with registration number 04616184. The The Heveningham Collection company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 24 Old Bond Street. Postal code: W1S 4AP.

There is a single director in the company at the moment - Annie M., appointed on 12 December 2002. In addition, a secretary was appointed - Annie M., appointed on 23 April 2015. Currenlty, the company lists one former director, whose name is Victor M. and who left the the company on 10 August 2017. In addition, there is one former secretary - Ian B. who worked with the the company until 23 April 2015.

The Heveningham Collection Limited Address / Contact

Office Address 24 Old Bond Street
Town London
Post code W1S 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04616184
Date of Incorporation Thu, 12th Dec 2002
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Industry Manufacture of other furniture
End of financial Year 28th February
Company age 22 years old
Account next due date Thu, 30th Nov 2023 (153 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Annie M.

Position: Secretary

Appointed: 23 April 2015

Annie M.

Position: Director

Appointed: 12 December 2002

Victor M.

Position: Director

Appointed: 01 May 2011

Resigned: 10 August 2017

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 12 December 2002

Resigned: 12 December 2002

Sdg Registrars Limited

Position: Nominee Director

Appointed: 12 December 2002

Resigned: 12 December 2002

Ian B.

Position: Secretary

Appointed: 12 December 2002

Resigned: 23 April 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Annie M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Annie M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 10th, November 2023
Free Download (8 pages)

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