| Company Name | Heyburn Bennett Ltd |
|---|---|
| Director | Mark John Heyburn |
| Company Status | Active |
| Company Number | 07183487 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2010(14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mark John Heyburn |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | David Alan Bennett |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
Contact
| Website | markjheyburn.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 242603 |
| Telephone region | Weybridge |
Location
| Registered Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Bennett 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Heyburn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£205,278 |
| Cash | £71,958 |
| Current Liabilities | £343,665 |
Accounts
| Latest Accounts | 5 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 5 April 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 5 February 2021 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
|---|---|
| 25 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
| 11 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 2 January 2019 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 14 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 6 December 2017 | Previous accounting period extended from 31 March 2017 to 5 April 2017 (1 page) |
| 6 December 2017 | Previous accounting period extended from 31 March 2017 to 5 April 2017 (1 page) |
| 14 March 2017 | Statement of capital following an allotment of shares on 14 March 2017
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| 14 March 2017 | Statement of capital following an allotment of shares on 14 March 2017
|
| 10 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 11 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 20 August 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 18 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2010 | Appointment of David Alan Bennett as a director (3 pages) |
| 11 March 2010 | Appointment of Mark John Heyburn as a director (3 pages) |
| 11 March 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 11 March 2010 | Appointment of Mark John Heyburn as a director (3 pages) |
| 11 March 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 11 March 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 March 2010 (1 page) |
| 11 March 2010 | Appointment of David Alan Bennett as a director (3 pages) |
| 11 March 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 March 2010 (1 page) |
| 9 March 2010 | Incorporation
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| 9 March 2010 | Incorporation
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| 9 March 2010 | Incorporation
|