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HEFTY MANAGEMENT LIMITED

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

This company is commonly known as Hefty Management Limited. The company was founded 22 years ago and was given the registration number 04481487. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HEFTY MANAGEMENT LIMITED
Company Number:04481487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2002
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:4 Prince Albert Road, London, NW1 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Road, London, United Kingdom, NW8 0DL

Secretary08 November 2002Active
7 Clements Close, Sussex Place, Slough, SL1 1NJ

Director18 November 2002Active
2 Earleswood, Fairmile Lane, Cobham, KT11 2BZ

Director08 November 2002Active
Higher Trayne Farm, Ilfracombe, United Kingdom, EX34 9RW

Director29 April 2014Active
United House, 23 Dorset Street, London, W1H 4EL

Nominee Secretary10 July 2002Active
69 Alric Avenue, New Malden, KT3 4JP

Director18 November 2002Active
40 Howards Wood Drive, Gerrards Cross, SL9 7HW

Director25 November 2002Active
United House, 23 Dorset Street, London, W1H 4EL

Nominee Director10 July 2002Active

People with Significant Control

Mr Edward Anthony Poore
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:United Kingdom
Address:55 Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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