HEYSER LIMITED - LONDON


Company Profile Company Filings

Overview

HEYSER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEYSER LIMITED was incorporated 7 years ago on 28/03/2017 and has the registered number: 10694589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HEYSER LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

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

4TH FLOOR
LONDON
W1W 8BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGO DANIEL EDWARD VARNEY Mar 1971 British Director 2018-10-07 CURRENT
MRS ELIZABETH RICHARDSON Mar 1968 British Director 2017-03-28 CURRENT
MR NEIL DAVIDSON Mar 1965 British Director 2017-03-28 CURRENT
SHNOOSEE BAILEY Jan 1971 British Director 2017-03-28 CURRENT
MR ANTHONY WILLIAM WREFORD May 1952 British Director 2017-03-28 UNTIL 2021-01-13 RESIGNED
HUGO DANIEL EDWARD VARNEY Mar 1971 British Director 2017-03-28 UNTIL 2018-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Davidson 2017-03-28 3/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Elizabeth Richardson 2017-03-28 3/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCANIA (GREAT BRITAIN) LIMITED MILTON KEYNES Active FULL 45190 - Sale of other motor vehicles
SPECIALIST PUBLICATIONS (UK) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
OMNICOM FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PORTER NOVELLI LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COGNIZANT NEW SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 73200 - Market research and public opinion polling
AMV BBDO INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
239 OMR LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
WOLFF OLINS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
TAYLOR : BENNETT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
DAS FRANCE LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
DIVERSIFIED AGENCY SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TARGETBASE CLAYDON HEELEY LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
KREAB LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
CEDAR COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
EXPERIENCE WORLDWIDE LIMITED Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
LADIES' EUROPEAN TOUR ENTERPRISES LIMITED DENHAM Dissolved... DORMANT 93110 - Operation of sports facilities
THE BEANSTALK GROUP UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OMNICOM EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PATRON???S LUNCH EVENTS LIMITED LONDON Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-22 31-12-2022 1,305 Cash 4,338,782 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMERO OCHO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
OEE LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
NVE INSPECTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTHZONE VENTURES UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
OGNISKO RESTAURANT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
30 GROSVENOR RESTAURANT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
30 GROSVENOR RESTAURANT PROPCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BANKROLL RECORDS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
30 GROSVENOR RESTAURANT OPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ADELFIE TOURING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.