W.Heffer & Sons Limited
00106348
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
03/05/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
Industry
Officers
director · Since 29/03/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 19 other boards
secretary · Since 13/12/2022
director · Since 16/01/2024
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 46
Also on 13 other boards
director · Since 16/04/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 14 other boards
Persons with Significant Control
Mr Paul Elliot Singer
American · United States · Age 81
C/O Elliot Management Corporation, 40 West 57th Street, New York, NY 10019
Notified 28/02/2022
Waterstones Booksellers Limited
203-206, Piccadilly, London, W1J 9HD
Reg: 00610095 · Companies House · Private Company Limited By Shares
Notified 07/08/2022
Former PSCs
Blackwell Uk Limited
Ceased 07/08/2022
Charges0 outstanding
TOBY BLACKWELL LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
INVESTORS INDUSTRY PLC.
INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD