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HESHBON LTD

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

This company is commonly known as Heshbon Ltd. The company was founded 7 years ago and was given the registration number 10414588. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HESHBON LTD
Company Number:10414588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 70221 - Financial management

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
483, Green Lanes, London, England, N13 4BS

Director01 August 2022Active
483, Green Lanes, London, England, N13 4BS

Director04 January 2022Active
85, Great Portland Street, London, England, W1W 7LT

Director06 October 2016Active

People with Significant Control

Mr David Shultz
Notified on:29 September 2021
Status:Active
Date of birth:June 1965
Nationality:Israeli
Country of residence:England
Address:483, Green Lanes, London, England, N13 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Miss Ziva Shultz
Notified on:06 October 2016
Status:Active
Date of birth:February 1971
Nationality:Polish
Country of residence:United Kingdom
Address:88, Scales Road, London, United Kingdom, N17 9EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-08-01Officers

Termination director company with name termination date.

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2022-08-01Officers

Appoint person director company with name date.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-02-06Address

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

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2022-01-17Officers

Termination director company with name termination date.

Download
2022-01-17Officers

Appoint person director company with name date.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-10-19Persons with significant control

Notification of a person with significant control.

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2021-10-19Persons with significant control

Cessation of a person with significant control.

Download
2021-07-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-25Confirmation statement

Confirmation statement with updates.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2019-11-11Officers

Change person director company with change date.

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2019-11-11Address

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

Download
2019-10-16Persons with significant control

Change to a person with significant control.

Download
2019-10-16Officers

Change person director company with change date.

Download
2019-10-16Address

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

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-10-14Confirmation statement

Confirmation statement with no updates.

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2018-06-24Accounts

Accounts with accounts type dormant.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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