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 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
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 |
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 |