THOMAS HENEAGE & CO. LIMITED
Active - Accounts Filed
General Information
NAME
THOMAS HENEAGE & CO. LIMITED
COMPANY NUMBER
00657656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47610 -
Retail sale of books in specialised stores
INCORPORATION DATE
28/04/1960
(64 years and 6 months old)
WEBSITE
http://heneage.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
28/04/1960
15/03/1983
ROSEWOOD INVESTMENTS LIMITED
LONDON
SW1Y 6DJ
Telephone: 02079309223
TPS: Yes
42 Duke Street
St. James's
London
SW1Y 6DJ
Telephone: 79309223
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS HENEAGE & CO. LIMITED | Active - Accounts Filed | View Report |
| ART LIBRARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOMAS HENEAGE & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS HENEAGE & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS HENEAGE & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/1991 - Present (33 years and 4 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/04/2004 - Present (20 years and 7 months) Born in May 1949 (age: 75) |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
01/10/2009 - Present (15 years and 1 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
Director: 18/04/1990 - 14/01/2004 (13 years and 8 months) Secretary: 26/06/1991 - 14/01/2004 (12 years and 6 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
06/09/1995 - 30/04/2007 (11 years and 7 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS HENEAGE & CO. LIMITED | Active - Accounts Filed | View Report |
| ART LIBRARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 08/05/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 30/04/2016 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 02/05/2015 | New Accounts filed |
| 30/04/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 04/05/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
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