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HEERY DAVISON LIMITED

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

This company is commonly known as Heery Davison Limited. The company was founded 18 years ago and was given the registration number 05822265. The firm's registered office is in LONDON. You can find them at C/o Farrow Accounting & Tax Limited, 95 South Worple Way, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HEERY DAVISON LIMITED
Company Number:05822265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:C/o Farrow Accounting & Tax Limited, 95 South Worple Way, London, England, SW14 8ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Farrow Accounting & Tax Limited,, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom, SW14 8SN

Secretary19 May 2006Active
C/O Farrow Accounting & Tax Limited,, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom, SW14 8SN

Director19 May 2006Active
C/O Farrow Accounting & Tax Limited,, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom, SW14 8SN

Director19 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 May 2006Active

People with Significant Control

Elizabeth Anne Heery
Notified on:22 May 2020
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O Farrow Accounting & Tax Limited,, Unit T13, Tideway Yard, London, United Kingdom, SW14 8SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Malcolm Gordon Moffett
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:C/O Farrow Accounting & Tax Limited,, Unit T13, Tideway Yard, London, United Kingdom, SW14 8SN
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2022-01-19Address

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

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-05-22Persons with significant control

Notification of a person with significant control.

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2019-12-05Officers

Change person secretary company with change date.

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2019-12-05Officers

Change person director company with change date.

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2019-12-05Officers

Change person director company with change date.

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2019-12-05Address

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

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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