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ARTHUR C. HEYWARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arthur C. Heyward Limited. The company was founded 50 years ago and was given the registration number 01152508. The firm's registered office is in LONDON. You can find them at 2nd Floor, 21-22 Great Castle Street, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ARTHUR C. HEYWARD LIMITED
Company Number:01152508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:2nd Floor, 21-22 Great Castle Street, London, United Kingdom, W1G 0HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Goodwood Avenue, Enfield, England, EN3 5RR

Secretary20 February 2016Active
38, Goodwood Avenue, Enfield, England, EN3 5RR

Director18 February 2000Active
38, Goodwood Avenue, Enfield, England, EN3 5RR

Director-Active
14 Frithwood Avenue, Northwood, HA6 3LX

Secretary-Active
20, Silvercliffe Gardens, New Barnet, England, EN4 9QT

Secretary07 June 1996Active
14 Frithwood Avenue, Northwood, HA6 3LX

Director-Active
162 Highfield Way, Rickmansworth, WD3 2PJ

Director-Active
20, Silvercliffe Gardens, New Barnet, United Kingdom, EN4 9QT

Director-Active

People with Significant Control

Mr Paul Nathan Samuels
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:38, Goodwood Avenue, Enfield, England, EN3 5RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shashi Patel
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:38, Goodwood Avenue, Enfield, England, EN3 5RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-05-22Address

Change registered office address company with date old address new address.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-01-15Persons with significant control

Change to a person with significant control.

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2019-01-15Officers

Change person director company with change date.

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2019-01-15Persons with significant control

Change to a person with significant control.

Download
2019-01-15Officers

Change person director company with change date.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Address

Change registered office address company with date old address new address.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Persons with significant control

Change to a person with significant control.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-26Officers

Appoint person secretary company with name date.

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2016-04-22Officers

Termination director company with name termination date.

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