This company is commonly known as Thomas Heneage & Co. Limited. The company was founded 64 years ago and was given the registration number 00657656. The firm's registered office is in LONDON. You can find them at 42 Duke Street, St.james's, London, . This company's SIC code is 47610 - Retail sale of books in specialised stores.
| Name | : | THOMAS HENEAGE & CO. LIMITED |
|---|---|---|
| Company Number | : | 00657656 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1960 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42 Duke Street, St.james's, London, SW1Y 6DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Caroline Street, Alford, United Kingdom, LN13 9BW | Secretary | 01 April 2004 | Active |
| 42 Duke Street, St.James's, London, SW1Y 6DJ | Director | 26 June 1991 | Active |
| 42 Duke Street, St.James's, London, SW1Y 6DJ | Director | 01 October 2009 | Active |
| 35 Ashfield Road, Leicester, LE2 1LB | Secretary | 26 June 1991 | Active |
| 37 Whitgift Avenue, South Croydon, CR2 6AZ | Director | 06 September 1995 | Active |
| 35 Ashfield Road, Leicester, LE2 1LB | Director | 18 April 1990 | Active |
| Flat 12 53 Leinster Square, London, W2 4PU | Director | 01 January 2002 | Active |
| 17 Moorhouse Road, London, W2 5DH | Director | 06 September 1995 | Active |
| Mr Thomas Peter William Heneage | ||
| Notified on | : | 24 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Address | : | 42 Duke Street, London, SW1Y 6DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-05-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-05-02 | Officers | Change person director company with change date. | Download |
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