Company NameHeffernan & Partners Limited
DirectorNiall Heffernan
Company StatusActive
Company Number03021067
CategoryPrivate Limited Company
Incorporation Date13 February 1995 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Niall Heffernan
Date of BirthDecember 1954 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed13 February 1995(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address26 Kenilworth Road
Bow
London
E3 5RJ
Secretary NameJohn Hicks
NationalityBritish
StatusCurrent
Appointed13 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address26 Kenilworth Road
Bow
London
E3 5RJ

Contact

Telephone020 89802778
Telephone regionLondon

Location

Registered Address26 Kenilworth Road
Bow
London
E3 5RJ
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardBow West
Built Up AreaGreater London

Shareholders

86 at £1Niall Heffernan
86.00%
Ordinary
14 at £1John Hicks
14.00%
Ordinary

Financials

Year2014
Net Worth£9,744

Accounts

Latest Accounts28 February 2018 (1 year, 9 months ago)
Next Accounts Due30 November 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 February

Returns

Latest Return27 October 2018 (1 year, 1 month ago)
Next Return Due10 November 2019 (overdue)

Filing History

27 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
23 October 2017Micro company accounts made up to 28 February 2017 (2 pages)
13 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
16 November 2016Micro company accounts made up to 29 February 2016 (7 pages)
29 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(4 pages)
2 November 2015Micro company accounts made up to 28 February 2015 (2 pages)
6 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
4 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
13 February 2014Director's details changed for Niall Christopher Heffernan on 13 February 2014 (2 pages)
13 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(4 pages)
10 October 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
19 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
6 October 2012Total exemption small company accounts made up to 28 February 2012 (8 pages)
28 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
8 November 2011Total exemption small company accounts made up to 28 February 2011 (8 pages)
11 March 2011Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
20 September 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
9 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
9 March 2010Director's details changed for Niall Christopher Heffernan on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Niall Christopher Heffernan on 9 March 2010 (2 pages)
16 November 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
26 February 2009Return made up to 13/02/09; full list of members (3 pages)
16 September 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
1 March 2008Return made up to 13/02/08; full list of members (3 pages)
25 September 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
26 April 2007Return made up to 13/02/07; full list of members (2 pages)
14 November 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
28 February 2006Return made up to 13/02/06; full list of members (2 pages)
21 December 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
15 March 2005Return made up to 13/02/05; full list of members (2 pages)
17 December 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
4 March 2004Return made up to 13/02/04; full list of members (6 pages)
12 December 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
26 February 2003Return made up to 13/02/03; full list of members (6 pages)
13 December 2002Full accounts made up to 28 February 2002 (13 pages)
21 February 2002Return made up to 13/02/02; full list of members (6 pages)
18 September 2001Full accounts made up to 28 February 2001 (13 pages)
26 February 2001Return made up to 13/02/01; full list of members (6 pages)
6 December 2000Full accounts made up to 29 February 2000 (13 pages)
14 March 2000Return made up to 13/02/00; full list of members (6 pages)
20 December 1999Full accounts made up to 28 February 1999 (13 pages)
25 March 1999Return made up to 13/02/99; full list of members (6 pages)
18 December 1998Full accounts made up to 28 February 1998 (13 pages)
13 March 1998Return made up to 13/02/98; no change of members (4 pages)
31 December 1997Full accounts made up to 28 February 1997 (18 pages)
27 February 1997Return made up to 13/02/97; no change of members (4 pages)
10 December 1996Full accounts made up to 29 February 1996 (10 pages)
4 April 1996Return made up to 13/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)