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THE HEVENINGHAM COLLECTION LIMITED

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

This company is commonly known as The Heveningham Collection Limited. The company was founded 22 years ago and was given the registration number 04616184. The firm's registered office is in LONDON. You can find them at 24 Old Bond Street, , London, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:THE HEVENINGHAM COLLECTION LIMITED
Company Number:04616184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:24 Old Bond Street, London, United Kingdom, W1S 4AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Heveningham Collection, Little Pattenden, Pattenden Lane, Marden, England, TN12 9QL

Secretary23 April 2015Active
24, Old Bond Street, London, United Kingdom, W1S 4AP

Director12 December 2002Active
Keepers Cottage, Weston Down Lane, Weston Colley, Winchester, SO21 3AQ

Secretary12 December 2002Active
120 East Road, London, N1 6AA

Nominee Secretary12 December 2002Active
Little Worge Farm, Brightling, Robertsbridge, United Kingdom, TN32 5HN

Director01 May 2011Active
120 East Road, London, N1 6AA

Nominee Director12 December 2002Active

People with Significant Control

Annie Maclean
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:24, Old Bond Street, London, United Kingdom, W1S 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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