Heythorp Partners Limited

General information

Name:

Heythorp Partners Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 08193606

Incorporation date: 2012-08-29

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heythorp Partners Limited could be contacted at 71-75 Shelton Street, Covent Garden in London. Its area code is WC2H 9JQ. Heythorp Partners has existed in this business for twelve years. Its Companies House Reg No. is 08193606. Up till now Heythorp Partners Limited switched the registered name three times. Up to 2021-12-08 it used the name Heythorp Capital Partners. Later on it adapted the name Heythorp Healthcare that was in use until 2021-12-08 then the final name was accepted. This business's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. The business most recent annual accounts describe the period up to 2021/12/31 and the latest annual confirmation statement was released on 2022/11/19.

From the data we have gathered, the limited company was started twelve years ago and has been managed by three directors, and out this collection of individuals two (Qing G. and Dai E.) are still active.

  • Previous company's names
  • Heythorp Partners Limited 2021-12-08
  • Heythorp Capital Partners Limited 2020-08-28
  • Heythorp Healthcare Ltd 2014-06-02
  • Heythorp Partners Limited 2012-08-29

Financial data based on annual reports

Company staff

Qing G.

Role: Director

Appointed: 18 September 2015

Latest update: 1 February 2024

Dai E.

Role: Director

Appointed: 29 August 2012

Latest update: 1 February 2024

People with significant control

Dai E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dai E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dai E.
Notified on 27 February 2017
Ceased on 27 February 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 2012-08-29
End Date For Period Covered By Report 2013-08-31
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20 May 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 13 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts 23 May 2014
Date Approval Accounts 23 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
New registered office address 63 Walter Road Swansea SA1 4PT. Change occurred on Saturday 20th January 2024. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom. (AD01)
filed on: 20th, January 2024
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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