Company NameHeenk Pension Services Limited
DirectorBart Anne Heenk
Company StatusActive
Company Number08393189
CategoryPrivate Limited Company
Incorporation Date7 February 2013 (6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameBart Anne Heenk
Date of BirthJuly 1960 (Born 59 years ago)
NationalityDutch
StatusCurrent
Appointed07 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40, Queen Anne Street
London
W1G 9EL
Director NameMr Barry Charles Warmisham
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Contact

Websitewww.heenk.com

Location

Registered Address40, Queen Anne Street
London
W1G 9EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Bart Heenk
100.00%
Ordinary

Financials

Year2014
Net Worth£81
Cash£6,553
Current Liabilities£6,473

Accounts

Latest Accounts31 July 2017 (2 years, 4 months ago)
Next Accounts Due31 July 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Returns

Latest Return7 February 2019 (10 months, 1 week ago)
Next Return Due21 February 2020 (2 months, 1 week from now)

Filing History

8 May 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 March 2017Sub-division of shares on 1 February 2017 (4 pages)
15 March 2017Change of share class name or designation (2 pages)
15 March 2017Confirmation statement made on 7 February 2017 with updates (11 pages)
14 March 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 1 issued ordinary share of 31.00 in the capital be sub divided into 2 ordinary shares of £0.50 each 01/02/2017
(1 page)
9 March 2017Registered office address changed from 38 Calonne Road London SW19 5HJ to 40, Queen Anne Street London W1G 9EL on 9 March 2017 (1 page)
9 March 2017Director's details changed for Bart Anne Heenk on 7 February 2017 (2 pages)
7 May 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
8 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
26 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
(3 pages)
26 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
(3 pages)
11 November 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 November 2014Previous accounting period extended from 28 February 2014 to 31 July 2014 (1 page)
31 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
(3 pages)
31 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
(3 pages)
11 March 2013Appointment of Bart Anne Heenk as a director (3 pages)
11 March 2013Termination of appointment of Barry Warmisham as a director (2 pages)
7 February 2013Incorporation (21 pages)