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Dato Capital United Kingdom

Thomas Heneage & Co. LTD

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Reports

Full Company ReportTHOMAS HENEAGE & CO. LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-07-31
Trade Debtors£14,632 -261.23%
Employees£3 -66.67%
Total assets£63,792 -15.05%

Details

Company type Private Limited Company, Active
Company Number 00657656
Record last updated Tuesday, April 25, 2017 6:15:13 AM UTC
Official Address 42 Duke Street St.James's St James's
There are 107 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y6DJ
Sector Retail sale of books in specialised stores

Charts

Visits

THOMAS HENEAGE & CO. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82020-12024-102024-11012

Directors

Document Type Publication date Download link
Registry Jun 24, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Apr 25, 2014 Annual accounts Annual accounts
Registry Apr 25, 2014 Annual return Annual return
Financials Apr 30, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Annual return Annual return
Registry May 2, 2012 Annual return 6576... Annual return 6576...
Registry May 2, 2012 Change of particulars for director Change of particulars for director
Registry May 2, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Oct 25, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Annual return Annual return
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 25, 2011 Annual accounts Annual accounts
Registry May 12, 2010 Annual return Annual return
Registry May 1, 2010 Resignation of one Book Publisher and one Director (a man) Resignation of one Book Publisher and one Director (a man)
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Nov 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Appointment of a man as Art Dealer and Director Appointment of a man as Art Dealer and Director
Registry Jul 21, 2009 Annual return Annual return
Financials Jul 2, 2009 Annual accounts Annual accounts
Financials May 30, 2008 Annual accounts 6576... Annual accounts 6576...
Registry Apr 22, 2008 Annual return Annual return
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Annual return Annual return
Registry May 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of a woman Resignation of a woman
Registry May 3, 2006 Annual return Annual return
Financials Jan 30, 2006 Annual accounts Annual accounts
Registry Nov 2, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Annual return Annual return
Registry Apr 28, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 1, 2004 Appointment of a secretary Appointment of a secretary
Registry May 18, 2004 Elective resolution Elective resolution
Financials May 18, 2004 Annual accounts Annual accounts
Registry May 7, 2004 Annual return Annual return
Registry Apr 1, 2004 Appointment of a woman Appointment of a woman
Registry Feb 4, 2004 Resignation of a director Resignation of a director
Registry Jan 14, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry May 27, 2003 Annual return Annual return
Financials Jul 14, 2002 Annual accounts Annual accounts
Registry May 10, 2002 Annual return Annual return
Registry Feb 12, 2002 Appointment of a director Appointment of a director
Registry Jan 1, 2002 Appointment of a man as Book Publisher and Director Appointment of a man as Book Publisher and Director
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Jun 5, 2001 Annual return Annual return
Registry Jun 4, 2001 Resignation of a director Resignation of a director
Registry Apr 30, 2001 Resignation of a woman Resignation of a woman
Financials Jul 31, 2000 Annual accounts Annual accounts
Registry May 31, 2000 Annual return Annual return
Financials May 27, 1999 Annual accounts Annual accounts
Registry May 18, 1999 Annual return Annual return
Financials Jul 27, 1998 Annual accounts Annual accounts
Registry Jun 22, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 1998 Annual return Annual return
Financials Jun 5, 1997 Annual accounts Annual accounts
Registry May 20, 1997 Annual return Annual return
Financials Jun 10, 1996 Annual accounts Annual accounts
Registry May 14, 1996 Annual return Annual return
Registry Sep 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1995 Director resigned, new director appointed 6576... Director resigned, new director appointed 6576...
Registry Sep 6, 1995 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials May 17, 1995 Annual accounts Annual accounts
Registry May 17, 1995 Elective resolution Elective resolution
Registry May 17, 1995 Elective resolution 6576... Elective resolution 6576...
Registry May 17, 1995 Elective resolution Elective resolution
Registry May 11, 1995 Annual return Annual return
Financials Jun 13, 1994 Annual accounts Annual accounts
Registry May 23, 1994 Annual return Annual return
Financials Jun 18, 1993 Annual accounts Annual accounts
Registry May 12, 1993 Annual return Annual return
Financials Oct 14, 1992 Annual accounts Annual accounts
Registry Jul 1, 1992 Annual return Annual return
Registry Jul 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 14, 1991 Annual accounts Annual accounts
Registry Jul 22, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 15, 1991 Removal of secretary/director Removal of secretary/director
Registry Jul 15, 1991 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 15, 1991 125 £1 125 £1
Registry Jun 26, 1991 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 1991 Annual return Annual return
Registry Apr 23, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 12, 1991 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jun 1, 1990 Annual accounts Annual accounts
Registry Jun 1, 1990 Annual return Annual return
Registry May 14, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 18, 1990 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 2, 1989 Annual return Annual return
Financials Jun 2, 1989 Annual accounts Annual accounts
Registry Jun 2, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1988 Annual return Annual return
Financials Jun 28, 1988 Annual accounts Annual accounts
Registry Feb 7, 1988 Nc inc already adjusted Nc inc already adjusted
Registry Feb 7, 1988 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 7, 1988 Wd ad --------- Wd ad ---------
Registry Feb 7, 1988 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 19, 1987 Annual return Annual return
Financials Sep 28, 1987 Annual accounts Annual accounts

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