Greene & Heaton Limited

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General information

Name:

Greene & Heaton Ltd

Office Address:

T18, West Wing Somerset House Strand WC2R 1LA London

Number: 00735524

Incorporation date: 1962-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greene & Heaton Limited was set up as Private Limited Company, based in T18, West Wing Somerset House, Strand in London. The main office's located in WC2R 1LA. The firm has existed 62 years in this business. The business registration number is 00735524. The firm's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Greene & Heaton Ltd released its account information for the financial year up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-08-30.

As found in this company's register, since Tue, 1st Dec 1998 there have been two directors: Antony T. and Judith M..

Executives who have control over the firm are as follows: Judith M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Antony T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Antony T.

Role: Director

Appointed: 01 December 1998

Latest update: 19 April 2024

Judith M.

Role: Director

Appointed: 06 February 1997

Latest update: 19 April 2024

People with significant control

Judith M.
Notified on 25 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antony T.
Notified on 25 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline H.
Notified on 1 July 2016
Ceased on 25 July 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 11 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

37 Goldhawk Road

Post code:

W12 8QQ

City / Town:

London

Accountant/Auditor,
2015

Name:

Dsj Partners (uk) Limited

Address:

1 Bell Street 2nd Floor

Post code:

NW1 5BY

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
61
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