Company NameHeenk Pension Services Limited
DirectorBart Anne Heenk
Company StatusActive
Company Number08393189
CategoryPrivate Limited Company
Incorporation Date7 February 2013(11 years, 2 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 63 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 62 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 20 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 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Returns

Latest Return14 October 2023 (6 months, 1 week ago)
Next Return Due28 October 2024 (6 months, 1 week from now)

Filing History

20 December 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
3 May 2023Total exemption full accounts made up to 31 July 2022 (9 pages)
15 December 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
30 November 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
14 September 2021Total exemption full accounts made up to 31 July 2021 (9 pages)
20 April 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
26 November 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
19 June 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
22 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
30 July 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
30 April 2019Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
7 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
9 February 2018Confirmation statement made on 7 February 2018 with updates (5 pages)
5 February 2018Director's details changed for Bart Anne Heenk on 5 February 2018 (2 pages)
8 May 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
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)
20 March 2017Sub-division of shares on 1 February 2017 (4 pages)
15 March 2017Confirmation statement made on 7 February 2017 with updates (11 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)
15 March 2017Change of share class name or designation (2 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)
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)
9 March 2017Director's details changed for Bart Anne Heenk on 7 February 2017 (2 pages)
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)
7 May 2016Total exemption small company accounts made up to 31 July 2015 (3 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)
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)
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)
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)
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)
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 2013Termination of appointment of Barry Warmisham as a director (2 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)
11 March 2013Appointment of Bart Anne Heenk as a director (3 pages)
7 February 2013Incorporation (21 pages)
7 February 2013Incorporation (21 pages)