Company number 08822037
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTS, EN4 9EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HEYDEN & SON LIMITED are www.heydenson.co.uk, and www.heyden-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Heyden Son Limited is a Private Limited Company.
The company registration number is 08822037. Heyden Son Limited has been working since 20 December 2013.
The present status of the company is Active. The registered address of Heyden Son Limited is Northside House Mount Pleasant Barnet Herts En4 9ee. . HEYDEN, Kurt Gunter is a Secretary of the company. HEYDEN, Edward Peter is a Director of the company. HEYDEN, Kurt Gunter is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Edward Peter Heyden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kurt Gunter Heyden
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEYDEN & SON LIMITED Events
14 Feb 2017
Confirmation statement made on 20 December 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Mar 2016
Compulsory strike-off action has been discontinued
16 Mar 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 0 more events
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 May 2015
Compulsory strike-off action has been discontinued
30 Apr 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-04-30
21 Apr 2015
First Gazette notice for compulsory strike-off
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20