G.HEYWOOD HILL LIMITED
10 CURZON STREET, LONDON W1J 5HH- Active
- Private Limited Company
- Company No. 00318156
- Last Updated: 01 Mar 2024
Company Profile
G.HEYWOOD HILL LIMITED was incorporated on Thursday, September 3, 1936 as a Private Limited Company with registered address in LONDON. G.HEYWOOD HILL LIMITED has the status: Active and it's listed in the following category: Retail sale of books in specialised stores. This Private Limited Company has been operating for 88 years 5 months and 19 days.
| Name | G.HEYWOOD HILL LIMITED |
|---|---|
| Company number | 00318156 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1936 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Duke Peregrine Andrew Devonshire Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr. Nicholas Dunne Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Edward William Dawnay Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, April 30, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against G.HEYWOOD HILL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| G.HEYWOOD HILL LIMITED | 03 Sep 1936 |