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HEYKING DESIGN LIMITED

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

This company is commonly known as Heyking Design Limited. The company was founded 9 years ago and was given the registration number 09145019. The firm's registered office is in COLCHESTER. You can find them at 195 Maldon Road, , Colchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HEYKING DESIGN LIMITED
Company Number:09145019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:195 Maldon Road, Colchester, CO3 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Irvine Road, Colchester, United Kingdom, CO3 3TR

Director23 July 2014Active
11, Irvine Road, Colchester, United Kingdom, CO3 3TR

Director23 July 2014Active

People with Significant Control

Mr Simon Tcherniak
Notified on:26 July 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:11, Irvine Road, Colchester, United Kingdom, CO3 3TR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Laila Vakil Tcherniak
Notified on:26 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:11, Irvine Road, Colchester, United Kingdom, CO3 3TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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
2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2023-06-02Officers

Change person director company with change date.

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2022-12-12Officers

Change person director company with change date.

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2022-12-12Officers

Change person director company with change date.

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2022-12-12Address

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

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2022-12-12Persons with significant control

Change to a person with significant control.

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2022-12-12Persons with significant control

Change to a person with significant control.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-05-24Persons with significant control

Change to a person with significant control.

Download
2022-05-24Persons with significant control

Change to a person with significant control.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2020-03-18Persons with significant control

Change to a person with significant control.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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