The Heveningham Collection Limited

Company Name	The Heveningham Collection Limited
Director	Annie Maclean
Company Status	Active
Company Number	04616184
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Annie Maclean
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Old Bond Street London W1S 4AP

Secretary Name	Annie Maclean
Status	Current
Appointed	23 April 2015(12 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	The Heveningham Collection Little Pattenden Pattenden Lane Marden Kent TN12 9QL

Secretary Name	Ian Robert Bruce
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Retired
Correspondence Address	Keepers Cottage Weston Down Lane, Weston Colley Winchester Hampshire SO21 3AQ

Director Name	Mr Victor Frederick Mark Maclean
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2011(8 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 August 2017)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Little Worge Farm Brightling Robertsbridge East Sussex TN32 5HN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Annie Maclean 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,577
Cash	£32,727
Current Liabilities	£52,388

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

13 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
10 November 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
15 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
8 November 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
5 January 2022	Confirmation statement made on 12 December 2021 with no updates (3 pages)
5 January 2022	Register inspection address has been changed from The Heveningham Collection Little Pattenden Pattenden Lane Marden Kent TN12 9QL England to The Heveningham Collection Little Pattenden Pattenden Lane Marden Kent TN12 9QL (1 page)
5 January 2022	Register inspection address has been changed from Little Worge Farm Brightling Robertsbridge TN32 5HN England to The Heveningham Collection Little Pattenden Pattenden Lane Marden Kent TN12 9QL (1 page)
4 January 2022	Register(s) moved to registered office address 24 Old Bond Street London W1S 4AP (1 page)
25 November 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
8 October 2021	Change of details for Annie Maclean as a person with significant control on 30 September 2021 (2 pages)
4 October 2021	Secretary's details changed for Annie Maclean on 30 September 2021 (1 page)
4 October 2021	Director's details changed for Annie Maclean on 30 September 2021 (2 pages)
23 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
16 October 2020	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 16 October 2020 (1 page)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
16 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
16 January 2019	Register(s) moved to registered inspection location Little Worge Farm Brightling Robertsbridge TN32 5HN (1 page)
16 January 2019	Register inspection address has been changed from Little Worge Farm Brightling Robertsbridge TN32 5HN England to Little Worge Farm Brightling Robertsbridge TN32 5HN (1 page)
16 January 2019	Register inspection address has been changed to Little Worge Farm Brightling Robertsbridge TN32 5HN (1 page)
18 September 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
21 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
3 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
10 August 2017	Termination of appointment of Victor Frederick Mark Maclean as a director on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of Victor Frederick Mark Maclean as a director on 10 August 2017 (1 page)
21 July 2017	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 21 July 2017 (2 pages)
21 July 2017	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 21 July 2017 (2 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
6 December 2016	Secretary's details changed for Annie Maclean on 5 December 2016 (1 page)
6 December 2016	Director's details changed for Mr Victor Frederick Mark Maclean on 5 December 2016 (2 pages)
6 December 2016	Director's details changed for Annie Maclean on 5 December 2016 (2 pages)
6 December 2016	Director's details changed for Annie Maclean on 5 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Victor Frederick Mark Maclean on 5 December 2016 (2 pages)
6 December 2016	Secretary's details changed for Annie Maclean on 5 December 2016 (1 page)
23 August 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
23 August 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
18 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10 (5 pages)
18 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10 (5 pages)
10 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
10 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
23 July 2015	Termination of appointment of Ian Robert Bruce as a secretary on 23 April 2015 (1 page)
23 July 2015	Appointment of Annie Maclean as a secretary on 23 April 2015 (2 pages)
23 July 2015	Appointment of Annie Maclean as a secretary on 23 April 2015 (2 pages)
23 July 2015	Termination of appointment of Ian Robert Bruce as a secretary on 23 April 2015 (1 page)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 10 (5 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 10 (5 pages)
21 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
21 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
2 June 2014	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014 (1 page)
30 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 10 (5 pages)
30 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 10 (5 pages)
16 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
16 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
13 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Director's details changed for Victor Frederick Mark Maclean on 6 December 2012 (2 pages)
7 December 2012	Director's details changed for Victor Frederick Mark Maclean on 6 December 2012 (2 pages)
7 December 2012	Director's details changed for Victor Frederick Mark Maclean on 6 December 2012 (2 pages)
7 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
16 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
16 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 August 2011	Director's details changed for Annie Green on 3 June 2011 (2 pages)
8 August 2011	Director's details changed for Annie Green on 3 June 2011 (2 pages)
8 August 2011	Director's details changed for Annie Green on 3 June 2011 (2 pages)
5 May 2011	Appointment of Victor Frederick Mark Maclean as a director (2 pages)
5 May 2011	Appointment of Victor Frederick Mark Maclean as a director (2 pages)
20 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
29 October 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
15 January 2009	Return made up to 12/12/08; full list of members (3 pages)
15 January 2009	Return made up to 12/12/08; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Return made up to 12/12/07; full list of members (2 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Return made up to 12/12/07; full list of members (2 pages)
22 January 2008	Registered office changed on 22/01/08 from: the old stables swarraton alresford hampshire SO24 9TQ (1 page)
22 January 2008	Registered office changed on 22/01/08 from: the old stables swarraton alresford hampshire SO24 9TQ (1 page)
19 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
18 January 2007	Return made up to 12/12/06; full list of members (2 pages)
18 January 2007	Return made up to 12/12/06; full list of members (2 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
29 December 2005	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
29 December 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
29 December 2005	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2005	Registered office changed on 09/04/05 from: east stoke farmhouse, stoke charity, winchester hants SO21 3PL (1 page)
9 April 2005	Registered office changed on 09/04/05 from: east stoke farmhouse, stoke charity, winchester hants SO21 3PL (1 page)
10 December 2004	Return made up to 12/12/04; full list of members (6 pages)
10 December 2004	Return made up to 12/12/04; full list of members (6 pages)
13 October 2004	Total exemption full accounts made up to 28 February 2004 (9 pages)
13 October 2004	Total exemption full accounts made up to 28 February 2004 (9 pages)
6 April 2004	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
6 April 2004	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
14 January 2004	Return made up to 12/12/03; full list of members (6 pages)
14 January 2004	Return made up to 12/12/03; full list of members (6 pages)
26 January 2003	New secretary appointed (2 pages)
26 January 2003	New secretary appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New director appointed (2 pages)
12 December 2002	Incorporation (16 pages)
12 December 2002	Incorporation (16 pages)

The Heveningham Collection Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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