| Company Name | Heeken House Limited |
|---|---|
| Directors | Sibylle Kenworthy and Scott Alexander Kenworthy |
| Company Status | Active |
| Company Number | 11710306 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2018(5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Sibylle Kenworthy |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | The Warehouse Holderness House Yard Staithes Road Preston HU12 8DX |
| Director Name | Mr Scott Alexander Kenworthy |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | The Warehouse Holderness House Yard Staithes Road Preston HU12 8DX |
Location
| Registered Address | The Warehouse Holderness House Yard Staithes Road Preston HU12 8DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Preston |
| Ward | South West Holderness |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 23 October 2020 | Change of details for Mr Scott Alexander Kenworthy as a person with significant control on 1 October 2020 (2 pages) |
| 23 October 2020 | Registered office address changed from 19-21 Main Road Gedling Nottingham NG4 3HQ England to 6 Concorde House Kirmington DN39 6YP on 23 October 2020 (1 page) |
| 23 October 2020 | Director's details changed for Mrs Sybylle Kenworthy on 1 October 2020 (2 pages) |
| 13 May 2020 | Registered office address changed from 39 Oakdale Road Nottingham NG3 7EL United Kingdom to 19-21 Main Road Gedling Nottingham NG4 3HQ on 13 May 2020 (1 page) |
| 6 January 2020 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
| 4 December 2018 | Incorporation Statement of capital on 2018-12-04
|