G.HEYWOOD HILL LIMITED - LONDON


Company Profile Company Filings

Overview

G.HEYWOOD HILL LIMITED is a Private Limited Company from LONDON and has the status: Active.
G.HEYWOOD HILL LIMITED was incorporated 87 years ago on 03/09/1936 and has the registered number: 00318156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

G.HEYWOOD HILL LIMITED - LONDON

This company is listed in the following categories:
47610 - Retail sale of books in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 CURZON STREET
LONDON
W1J 5HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. NICHOLAS DUNNE Jun 1970 British Director 2007-11-02 CURRENT
DUKE PEREGRINE ANDREW DEVONSHIRE Apr 1944 British Director 2004-11-24 CURRENT
EDWARD WILLIAM DAWNAY Feb 1950 British Director 1991-08-30 CURRENT
CURREY & CO Corporate Secretary 1991-08-30 UNTIL 2014-09-24 RESIGNED
VENETIA RUTH CAROLINE VYVYAN Apr 1963 British Director 1999-03-23 UNTIL 2015-08-04 RESIGNED
ANTHONY JOHN NICHOLAS SMITH British Director 1999-03-23 UNTIL 2009-08-31 RESIGNED
JOHN HUGH SAUMAREZ SMITH May 1943 British Director RESIGNED
SIR JOHN VINCENT PRENDERGAST Feb 1912 British Director RESIGNED
JEFFREY GRAHAM KERR Jan 1965 British Director 2008-05-22 UNTIL 2011-06-15 RESIGNED
MR GEOFFREY KAVAN ELLIOTT Apr 1939 British Director 1991-08-30 UNTIL 2013-07-01 RESIGNED
THE DUKE OF DEVONSHIRE ANDREW ROBERT BUXTON CAVENDISH Jan 1920 British Director 1991-08-30 UNTIL 2005-05-03 RESIGNED
MR DAVID MICHAEL BACON Sep 1933 British Director RESIGNED
MR DAVID MICHAEL BACON Sep 1933 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edward William Dawnay 2017-04-06 - 2020-04-30 2/1950 London   Significant influence or control
Duke Peregrine Andrew Devonshire 2017-04-06 4/1944 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr. Nicholas Dunne 2017-04-06 6/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-07-07 31-12-2021 1,306,638 Cash 915,727 equity