This company is commonly known as Heyser Limited. The company was founded 7 years ago and was given the registration number 10694589. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | HEYSER LIMITED |
|---|---|---|
| Company Number | : | 10694589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, England, W1U 7EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 20-22 Great Titchfield Street, London, England, W1W 8BE | Director | 28 March 2017 | Active |
| 4th Floor, 20-22 Great Titchfield Street, London, England, W1W 8BE | Director | 28 March 2017 | Active |
| 4th Floor, 20-22 Great Titchfield Street, London, England, W1W 8BE | Director | 28 March 2017 | Active |
| 4th Floor, 20-22 Great Titchfield Street, London, England, W1W 8BE | Director | 07 October 2018 | Active |
| 55, Baker Street, London, England, W1U 7EU | Director | 28 March 2017 | Active |
| 55, Baker Street, London, England, W1U 7EU | Director | 28 March 2017 | Active |
| Mr Neil Davidson | ||
| Notified on | : | 28 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 20-22 Great Titchfield Street, London, England, W1W 8BE |
| Nature of control | : |
|
| Mrs Elizabeth Richardson | ||
| Notified on | : | 28 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 20-22 Great Titchfield Street, London, England, W1W 8BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-10-09 | Incorporation | Memorandum articles. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Capital | Capital cancellation shares. | Download |
| 2021-05-10 | Capital | Capital return purchase own shares. | Download |
| 2021-02-05 | Incorporation | Memorandum articles. | Download |
| 2021-02-05 | Resolution | Resolution. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-14 | Capital | Capital allotment shares. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Capital | Capital return purchase own shares. | Download |
| 2020-11-05 | Capital | Capital cancellation shares. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Resolution | Resolution. | Download |
| 2019-09-20 | Capital | Capital allotment shares. | Download |
| 2019-09-20 | Capital | Capital cancellation shares. | Download |
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