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HEFFSON LIMITED

HEFFSON LIMITED is an active private limited company, incorporated on 26 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Butterfly Close, Pontypridd. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. HEFFSON LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number11847513
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BUTTERFLY CLOSE
Address Line 2CHURCH VILLAGE
Post TownPONTYPRIDD
CountryWALES
PostcodeCF38 1AZ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date25/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HEFFSON LIMITED

Directors

(The company's officers)
BRENDAN HEFFERNAN
(~44 year old Irish national)
7 TY-NANT COURT, MORGANSTOWN, CARDIFF, CF15 8LW, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2019
CLAIRE NICHOLSON
(~42 year old British national)
7 TY-NANT COURT, MORGANSTOWN, CARDIFF, CF15 8LW, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2019

Shareholders

(Persons of Significant Control)
Claire Nicholson
(~42 year old British national)
7, Ty-Nant Court, Morganstown, Cardiff, CF15 8LW, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/02/2019
Brendan Heffernan
(~44 year old Irish national)
7, Ty-Nant Court, Morganstown, Cardiff, CF15 8LW, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/02/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEFFSON LIMITED: Maps

Maps show the location of the postcode of the registered office, CF38 1AZ.

Map of HEFFSON LIMITED at local scale
Map of HEFFSON LIMITED at local scale
Map of HEFFSON LIMITED at district scale
Map of HEFFSON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF38 1AZ

Other companies with registered offices in CF38 1AZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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