W.HEFFER & SONS LIMITED
203-206 PICCADILLY, LONDON W1J 9HD- Active
- Private Limited Company
- Company No. 00106348
- Last Updated: 01 Mar 2024
Company Profile
W.HEFFER & SONS LIMITED was incorporated on Thursday, December 9, 1909 as a Private Limited Company with registered address in LONDON. W.HEFFER & SONS LIMITED has the status: Active and it's listed in the following category: Retail sale of newspapers and stationery in specialised stores. This Private Limited Company has been operating for 114 years 10 months and 9 days.
| Name | W.HEFFER & SONS LIMITED |
|---|---|
| Company number | 00106348 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1909 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
203-206 PICCADILLY LONDON W1J 9HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Waterstones Booksellers Limited Piccadilly, W1J 9HD |
Dates: Sunday, August 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Elliot Singer Nationality: American |
Dates: Monday, February 28, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Blackwell Uk Limited Broad Street, OX1 3BQ |
Dates: Saturday, April 16, 2016 - Sunday, August 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (104 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| W.HEFFER & SONS LIMITED | 09 Dec 1909 |