Cyril Heddle & Sons Limited

General information

Name:

Cyril Heddle & Sons Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 00348938

Incorporation date: 1939-01-27

Dissolution date: 2022-02-01

End of financial year: 25 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 00348938 eighty five years ago, Cyril Heddle & Sons Limited had been a private limited company until 2022-02-01 - the day it was officially closed. The latest registration address was New Burlington House, 1075 Finchley Road London.

As for the following limited company, a variety of director's assignments have so far been performed by Relly H. and David H.. Within the group of these two individuals, Relly H. had carried on with the limited company the longest, having become a vital part of company's Management Board 32 years ago.

The companies that controlled this firm were as follows: Charitworth Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the registration number 1697536.

Company staff

Relly H.

Role: Secretary

Latest update: 2 April 2024

Relly H.

Role: Director

Appointed: 14 November 1992

Latest update: 2 April 2024

David H.

Role: Director

Appointed: 14 November 1992

Latest update: 2 April 2024

People with significant control

Charitworth Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 1697536
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 25 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 28 November 2021
Confirmation statement last made up date 14 November 2020

Company filings

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Accounts for a small company made up to Sunday 31st March 2019 (AA)
filed on: 5th, March 2020
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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