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G.Heywood Hill Limited

00318156

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

10 Curzon Street, London, W1J 5HH
Incorporated 03/09/1936

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

47610
Retail sale of books in specialised stores

Officers

Edward William Dawnay

director · Since 30/08/1991

BANKER

BRITISH · ENGLAND · Age 76

Also on 7 other boards

Duke Peregrine Andrew Devonshire

director · Since 24/11/2004

PEER OF THE REALM

BRITISH · UNITED KINGDOM · Age 82

Mr. Nicholas Dunne

director · Since 02/11/2007

BOOKSELLER

BRITISH · UNITED KINGDOM · Age 56

Edward William Dawnay

director · Since 30/08/1991

British · England · Age 76

Peregrine Andrew Devonshire

director · Since 24/11/2004

British · United Kingdom · Age 82

Nicholas Dunne

director · Since 02/11/2007

British · United Kingdom · Age 56

Former

John Vincent Prendergast

director · Resigned 31/05/1991

David Michael Bacon

secretary · Resigned 30/08/1991

David Michael Bacon

director · Resigned 30/08/1991

Andrew Robert Buxton Cavendish

director · Resigned 03/05/2005

John Hugh Saumarez Smith

director · Resigned 23/05/2008

Anthony John Nicholas Smith

director · Resigned 31/08/2009

Jeffrey Graham Kerr

director · Resigned 15/06/2011

Geoffrey Kavan Elliott

director · Resigned 01/07/2013

Currey & Co

corporate secretary · Resigned 24/09/2014

Venetia Ruth Caroline Vyvyan

director · Resigned 04/08/2015

Persons with Significant Control

Duke Peregrine Andrew Devonshire

50–75% shares
50–75% votes

British · United Kingdom · Age 82

10, Curzon Street, London, W1J 5HH

Notified 06/04/2017

Mr. Nicholas Dunne

25–50% shares
25–50% votes

British · United Kingdom · Age 56

10, Curzon Street, London, W1J 5HH

Notified 06/04/2017

Former PSCs

Edward William Dawnay

Ceased 30/04/2020

Change History

officer appointedDAWNAY, Edward William
2026-05-05
officer appointedDEVONSHIRE, Peregrine Andrew, Duke
2026-05-05
officer appointedDUNNE, Nicholas, Mr.
2026-05-05
statusactive
2026-05-05

Active

post townLondon
2026-05-05

LONDON

typeltd
2026-05-05

Private Limited Company

address line110 Curzon Street
2026-05-05

10 CURZON STREET

CompanyRankvs 105+ SIC 47610 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£921k

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£888k

Working capital

Current Assets

£1.7M

Current Liabilities

£801k

Fixed Assets

£41k

Debtors

£87k

25avg. employees+5

Tax at Year End

Corp tax£2k

Balance Sheet

Assets less current liabilities£929k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.11+£98k
20232.07-£92k
20211.91

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

06/07/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

07/10/202110 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20214 pages · PDF
PSC changed

change to a person with significant control

01/07/20212 pages · PDF
PSC changed

change to a person with significant control

30/06/20212 pages · PDF
PSC07

cessation of a person with significant control

30/06/20211 page · PDF
Accounts filed

accounts with accounts type small

09/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

23/07/20199 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20194 pages · PDF
Accounts filed

accounts with accounts type small

03/07/20188 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20177 pages · PDF
Director details changed

change person director company with change date

28/04/20172 pages · PDF
Accounts filed

accounts with accounts type small

10/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20165 pages · PDF
Director details changed

change person director company with change date

12/05/20162 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20155 pages · PDF
Director resigned

termination director company with name termination date

07/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20156 pages · PDF
Director details changed

change person director company with change date

15/05/20152 pages · PDF
TM02

termination secretary company with name termination date

15/05/20151 page · PDF
Address changed

change registered office address company with date old address new address

15/05/20151 page · PDF
Director details changed

change person director company with change date

15/05/20152 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20149 pages · PDF
Director resigned

termination director company with name

18/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20139 pages · PDF
Accounts date changed

change account reference date company current extended

05/04/20133 pages · PDF
Accounts filed

accounts with accounts type small

19/03/20135 pages · PDF
Accounts filed

accounts with made up date

21/05/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20128 pages · PDF
Director resigned

termination director company with name

16/06/20111 page · PDF
Accounts filed

accounts with made up date

12/05/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20119 pages · PDF
Director details changed

change person director company with change date

09/05/20112 pages · PDF
Accounts filed

accounts with made up date

26/05/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/201012 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
CH04

change corporate secretary company with change date

17/05/20102 pages · PDF
Director resigned

termination director company with name

09/12/20091 page · PDF
Accounts filed

accounts with made up date

17/06/200912 pages · PDF
288c

legacy

06/05/20092 pages · PDF
363a

legacy

06/05/200910 pages · PDF
288a

legacy

13/06/20082 pages · PDF
288b

legacy

06/06/20081 page · PDF
Accounts filed

accounts with made up date

29/05/200812 pages · PDF
363a

legacy

14/05/200812 pages · PDF
288a

legacy

12/11/20072 pages · PDF
Accounts filed

accounts with made up date

27/06/200712 pages · PDF
363s

legacy

21/05/20079 pages · PDF
Accounts filed

accounts with made up date

20/06/200613 pages · PDF
363s

legacy

05/05/200615 pages · PDF
288b

legacy

26/05/20051 page · PDF
Accounts filed

accounts with made up date

16/05/200513 pages · PDF
363s

legacy

16/05/200514 pages · PDF
288a

legacy

15/12/20043 pages · PDF
363s

legacy

05/05/200414 pages · PDF
Accounts filed

accounts with made up date

10/12/200313 pages · PDF
363s

legacy

16/05/200314 pages · PDF
Accounts filed

accounts with made up date

12/12/200213 pages · PDF
363s

legacy

17/05/200212 pages · PDF
AAMD

accounts amended with accounts type full

14/12/200113 pages · PDF
Accounts filed

accounts with made up date

27/11/200113 pages · PDF
363s

legacy

15/05/200112 pages · PDF
Accounts filed

accounts with made up date

22/12/200013 pages · PDF
363s

legacy

18/05/200012 pages · PDF
AUD

auditors resignation company

29/02/20001 page · PDF
Accounts filed

accounts with made up date

09/12/199910 pages · PDF
363s

legacy

19/05/19996 pages · PDF
288a

legacy

09/04/19992 pages · PDF
288a

legacy

09/04/19992 pages · PDF
Accounts filed

accounts with made up date

07/01/199910 pages · PDF
363s

legacy

11/05/19988 pages · PDF
Accounts filed

accounts with made up date

10/12/199710 pages · PDF
363s

legacy

08/06/19976 pages · PDF
Accounts filed

accounts with made up date

10/12/199611 pages · PDF
363s

legacy

17/05/19966 pages · PDF
Accounts filed

accounts with made up date

20/12/1995PDF
363s

legacy

05/06/199510 pages · PDF
Accounts filed

accounts with accounts type small

03/03/199510 pages · PDF
363s

legacy

23/05/1994PDF
Accounts filed

accounts with accounts type small

13/12/1993PDF
363s

legacy

20/05/1993PDF
Accounts filed

accounts with made up date

25/03/1993PDF
Accounts filed

accounts with made up date

26/04/1992PDF
363s

legacy

26/04/1992PDF
MEM/ARTS

memorandum articles

15/10/199123 pages · PDF