Heah & Co Limited

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General information

Name:

Heah & Co Ltd

Office Address:

59-60 Russell Square WC1B 4HP London

Number: 02257983

Incorporation date: 1988-05-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

02257983 - registration number used by Heah & Co Limited. This company was registered as a Private Limited Company on Fri, 13th May 1988. This company has been present on the market for thirty six years. This enterprise may be found at 59-60 Russell Square in London. The head office's zip code assigned to this place is WC1B 4HP. This company is known under the name of Heah & Co Limited. However, this company also was registered as Chomel up till the name got changed two years ago. This enterprise's principal business activity number is 99999 meaning Dormant Company. The company's latest accounts describe the period up to 2022/10/31 and the most current annual confirmation statement was filed on 2022/10/31.

This company has a solitary managing director at the moment supervising the company, specifically John H. who has been utilizing the director's responsibilities since Fri, 13th May 1988. In addition, the director's duties are aided with by a secretary - Paul H., who was selected by this company thirty three years ago.

  • Previous company's names
  • Heah & Co Limited 2022-01-25
  • Chomel Limited 1988-05-13

Financial data based on annual reports

Company staff

Paul H.

Role: Secretary

Appointed: 31 October 1991

Latest update: 19 April 2024

John H.

Role: Director

Appointed: 31 October 1991

Latest update: 19 April 2024

People with significant control

John H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 October 2012
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 1 November 2013
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 26 June 2015
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 5 November 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 9 November 2016
Annual Accounts 2 November 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 2 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Mon, 31st Oct 2022 (AA)
filed on: 25th, January 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
35
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