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HEYBURN BENNETT LTD

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

This company is commonly known as Heyburn Bennett Ltd. The company was founded 14 years ago and was given the registration number 07183487. The firm's registered office is in WALTON-ON-THAMES. You can find them at 9 Bridge Street, , Walton-on-thames, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HEYBURN BENNETT LTD
Company Number:07183487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2010
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:9 Bridge Street, Walton-on-thames, Surrey, KT12 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bridge Street, Walton-On-Thames, England, KT12 1AE

Director09 March 2010Active
9, Bridge Street, Walton-On-Thames, England, KT12 1AE

Director09 March 2010Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director09 March 2010Active

People with Significant Control

Mr Mark John Heyburn
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:9, Bridge Street, Walton-On-Thames, KT12 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Alan Bennett
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:9, Bridge Street, Walton-On-Thames, KT12 1AE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Officers

Termination director company with name termination date.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-06Accounts

Change account reference date company previous extended.

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2017-03-14Capital

Capital allotment shares.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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2012-11-23Accounts

Accounts with accounts type total exemption small.

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