Company number 07033449
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address SUITE 3 FIRST FLOOR OFFICES EAST HOUSE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP6 5AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere High Wycombe Buckinghamshire HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 19 January 2017; Confirmation statement made on 16 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-06
. The most likely internet sites of HEYMENU PAYMENTS LIMITED are www.heymenupayments.co.uk, and www.heymenu-payments.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and two months. Heymenu Payments Limited is a Private Limited Company.
The company registration number is 07033449. Heymenu Payments Limited has been working since 29 September 2009.
The present status of the company is Active. The registered address of Heymenu Payments Limited is Suite 3 First Floor Offices East House Chiltern Avenue Amersham Buckinghamshire England Hp6 5af. The company`s financial liabilities are £4.93k. It is £-4.94k against last year. The cash in hand is £4.42k. It is £2.24k against last year. And the total assets are £308.22k, which is £4.94k against last year. BREITH, David is a Director of the company. Director HERD, Jennifer has been resigned. The company operates in "Other business support service activities n.e.c.".
heymenu payments Key Finiance
LIABILITIES
£4.93k
-51%
CASH
£4.42k
+102%
TOTAL ASSETS
£308.22k
+1%
All Financial Figures
Current Directors
Resigned Directors
Director
HERD, Jennifer
Resigned: 01 October 2012
Appointed Date: 15 April 2011
43 years old
Persons With Significant Control
Mr David Breith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
HEYMENU PAYMENTS LIMITED Events
19 Jan 2017
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere High Wycombe Buckinghamshire HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 19 January 2017
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-06
24 Nov 2016
Confirmation statement made on 26 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 14 more events
10 May 2011
Annual return made up to 10 May 2011 with full list of shareholders
10 May 2011
Appointment of Ms Jennifer Herd as a director
11 Nov 2010
Particulars of a mortgage or charge / charge no: 1
24 Oct 2010
Annual return made up to 29 September 2010 with full list of shareholders
29 Sep 2009
Incorporation