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G.HEYWOOD HILL LIMITED

Learn more about G.HEYWOOD HILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 CURZON STREET, LONDON, W1J 5HH

G.HEYWOOD HILL LIMITED on the map

Company type: Private Limited Company
Company number: 00318156
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.03
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47610 - Retail sale of books in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR VENETIA VYVYAN
Form type: TM01
Date: 2015.09.07
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 40000
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DIRECTOR'S CHANGE OF PARTICULARS / DUKE PEREGRINE ANDREW DEVONSHIRE / 17/04/2015
Form type: CH01
Date: 2015.05.15
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APPOINTMENT TERMINATED, SECRETARY CURREY & CO
Form type: TM02
Date: 2015.05.15
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REGISTERED OFFICE CHANGED ON 15/05/2015 FROM, 21 BUCKINGHAM GATE, LONDON, SW1E 6LS
Form type: AD01
Date: 2015.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS DUNNE / 17/04/2015
Form type: CH01
Date: 2015.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ELLIOTT
Form type: TM01
Date: 2013.07.18
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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CURREXT FROM 31/08/2013 TO 31/12/2013
Form type: AA01
Date: 2013.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.21
£2.95
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY KERR
Form type: TM01
Date: 2011.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.12
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / DUKE PEREGRINE ANDREW DEVONSHIRE / 18/04/2011
Form type: CH01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.26
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VENETIA RUTH CAROLINE VYVYAN / 18/04/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GRAHAM KERR / 18/04/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KAVAN ELLIOTT / 18/04/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS DUNNE / 18/04/2010
Form type: CH01
Date: 2010.05.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 18/04/2010
Form type: CH04
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH
Form type: TM01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE MORNY / 01/05/2009
Form type: 288c
Date: 2009.05.06
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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DIRECTOR APPOINTED JEFFREY GRAHAM KERR
Form type: 288a
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SAUMAREZ SMITH
Form type: 288b
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 18/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
Child documents:
Document type: ANNOTATION
Date: 2006.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AAMD
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.07

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Company directors and board members:

EDWARD WILLIAM DAWNAY (current)
Director, BANKER, 1991.08.30
HILLINGTON HALL , KINGS LYNN
PE31 6BW, NORFOLK
PEREGRINE ANDREW DEVONSHIRE (current)
Director, PEER OF THE REALM, 2004.11.24
10 CURZON STREET , LONDON
W1J 5HH
NICHOLAS DUNNE (current)
Director, COMMUNICATION CONSULTANT, 2007.11.02
10 CURZON STREET , LONDON
W1J 5HH
DAVID MICHAEL BACON (resigned)
Secretary, 1991.04.18 - 1991.08.30
7 CHESTERFIELD HILL , LONDON
W1X 7RG
CURREY & CO (resigned)
Secretary, 1991.08.30 - 2014.09.24
21 BUCKINGHAM GATE , LONDON
SW1E 6LS
DAVID MICHAEL BACON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.18 - 1991.08.30
7 CHESTERFIELD HILL , LONDON
W1X 7RG
ANDREW ROBERT BUXTON CAVENDISH (resigned)
Director, PEER OF THE REALM, 1991.08.30 - 2005.05.03
CHATSWORTH , BAKEWELL
DE45 1PP, DERBYSHIRE
GEOFFREY KAVAN ELLIOTT (resigned)
Director, RETIRED, 1991.08.30 - 2013.07.01
21 BUCKINGHAM GATE LONDON ,
SW1E 6LS
JEFFREY GRAHAM KERR (resigned)
Director, BOOKSELLER, 2008.05.22 - 2011.06.15
10 CURZON STREET , LONDON
W1J 5HH
JOHN VINCENT PRENDERGAST (resigned)
Director, 1991.04.18 - 1991.05.31
20 WESTBOURNE TERRACE , LONDON
W2 3UP
JOHN HUGH SAUMAREZ SMITH (resigned)
Director, BOOKSELLER, 1991.04.18 - 2008.05.23
28 CANONBURY PLACE , LONDON
N1 2NY
ANTHONY JOHN NICHOLAS SMITH (resigned)
Director, BOOK SELLER, 1999.03.23 - 2009.08.31
FLAT 3 9 COMERAGH ROAD , LONDON
W14 9HP
VENETIA RUTH CAROLINE VYVYAN (resigned)
Director, BOOK SELLER, 1999.03.23 - 2015.08.04
10 CURZON STREET , LONDON
W1J 5HH

Information about the Private Limited Company G.HEYWOOD HILL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data