HEYDEN & SON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heyden & Son Limited. The company was founded 11 years ago and was given the registration number 08822037. The firm's registered office is in BARNET. You can find them at Northside House, Mount Pleasant, Barnet, Herts. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | HEYDEN & SON LIMITED |
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| Company Number | : | 08822037 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 December 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20, Broughton Avenue, London, United Kingdom, N3 3ER | Director | 20 December 2013 | Active |
| 52, Cranbourne Gardens, London, United Kingdom, NW11 0JD | Secretary | 20 December 2013 | Active |
| 52, Cranbourne Gardens, London, United Kingdom, NW11 0JD | Director | 20 December 2013 | Active |
People with Significant Control
| Mr Thomas Kurt Heyden |
| Notified on | : | 25 April 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1988 |
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| Nationality | : | British |
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| Address | : | Northside House, Mount Pleasant, Barnet, EN4 9EE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Edward Peter Heyden |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Northside House, Mount Pleasant, Barnet, England, EN4 9EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Kurt Gunter Heyden |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1928 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 52, Cranbourne Gardens, London, England, NW11 0JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)