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G.HEYWOOD HILL LIMITED

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

This company is commonly known as G.heywood Hill Limited. The company was founded 88 years ago and was given the registration number 00318156. The firm's registered office is in LONDON. You can find them at 10 Curzon Street, , London, . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:G.HEYWOOD HILL LIMITED
Company Number:00318156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1936
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:10 Curzon Street, London, W1J 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Curzon Street, London, United Kingdom, W1J 5HH

Director30 August 1991Active
10, Curzon Street, London, United Kingdom, W1J 5HH

Director24 November 2004Active
10, Curzon Street, London, United Kingdom, W1J 5HH

Director02 November 2007Active
7 Chesterfield Hill, London, W1X 7RG

Secretary-Active
21, Buckingham Gate, London, United Kingdom, SW1E 6LS

Corporate Secretary30 August 1991Active
7 Chesterfield Hill, London, W1X 7RG

Director-Active
Chatsworth, Bakewell, DE45 1PP

Director30 August 1991Active
21 Buckingham Gate, London, SW1E 6LS

Director30 August 1991Active
10, Curzon Street, London, United Kingdom, W1J 5HH

Director22 May 2008Active
20 Westbourne Terrace, London, W2 3UP

Director-Active
28 Canonbury Place, London, N1 2NY

Director-Active
Flat 3, 9 Comeragh Road, London, W14 9HP

Director23 March 1999Active
10, Curzon Street, London, W1J 5HH

Director23 March 1999Active

People with Significant Control

Edward William Dawnay
Notified on:06 April 2017
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:10, Curzon Street, London, United Kingdom, W1J 5HH
Nature of control:
  • Significant influence or control
Duke Peregrine Andrew Devonshire
Notified on:06 April 2017
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:United Kingdom
Address:10, Curzon Street, London, United Kingdom, W1J 5HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr. Nicholas Dunne
Notified on:06 April 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:10, Curzon Street, London, United Kingdom, W1J 5HH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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