UKBizDB.co.uk

J.R. HEFFER INVESTMENTS LIMITED

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

This company is commonly known as J.r. Heffer Investments Limited. The company was founded 59 years ago and was given the registration number 00849761. The firm's registered office is in STANMORE. You can find them at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J.R. HEFFER INVESTMENTS LIMITED
Company Number:00849761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goodison House, 65a Leys Lane, Attleborough, United Kingdom, NR17 2JB

Secretary06 July 2018Active
PO BOX 926, Roseau, Commonwealth Of Dominica, Dominica,

Director24 September 1996Active
19 Sheffield Road, Wymondham, NR18 0LY

Secretary30 January 1997Active
8 Cleveland Road, Uxbridge, UB8 2DW

Secretary-Active
19 Sheffield Road, Wymondham, NR18 0LY

Director-Active
8 Cleveland Road, Uxbridge, UB8 2DW

Director-Active

People with Significant Control

Mr Martin Cameron-Heffer
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:Dominica
Address:PO BOX 926, Roseau, Commonwealth Of Dominica, Dominica,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with updates.

Download
2023-05-11Accounts

Accounts with accounts type total exemption full.

Download
2023-03-10Confirmation statement

Confirmation statement with updates.

Download
2022-05-18Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

Download
2021-05-18Accounts

Accounts with accounts type total exemption full.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2020-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-05-08Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

Download
2018-11-22Confirmation statement

Confirmation statement with updates.

Download
2018-11-22Officers

Appoint person secretary company with name date.

Download
2018-11-22Officers

Termination secretary company with name termination date.

Download
2018-11-22Officers

Termination director company with name termination date.

Download
2018-10-22Persons with significant control

Notification of a person with significant control.

Download
2018-07-04Accounts

Accounts with accounts type total exemption full.

Download
2018-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-09-06Gazette

Gazette filings brought up to date.

Download
2017-09-05Gazette

Gazette notice compulsory.

Download
2017-08-30Confirmation statement

Confirmation statement with updates.

Download
2017-05-26Accounts

Accounts with accounts type total exemption full.

Download
2016-09-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

Download
2015-09-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.