Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 3 May 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
W.Heffer & Sons Limited
- Incorporated
- 9 December 1909 (116 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 203-206 PiccadillyLondonW1J 9HD
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2024
British
Born May 1980 (46)
Johnston, Fiona
Secretary · Appointed 13 December 2022
Director · Appointed 29 March 2022
British
Born October 1963 (63)
Officer history (33 former)
30 October 2026
16 April 2024
16 January 2024
16 January 2024
13 December 2022
Appointed Johnston, Fiona as Secretary
14 June 2022
10 June 2022
31 May 2022
31 May 2022
29 March 2022
29 March 2022
29 March 2022
18 July 2017
19 June 2017
30 June 2013
28 March 2013
28 April 2011
31 January 2010
28 January 2010
28 January 2010
28 January 2010
31 August 2008
29 September 2006
29 September 2006
29 September 2006
30 September 2005
19 July 2005
3 June 2005
16 November 2004
16 November 2004
4 March 2004
16 September 2002
24 July 2002
29 May 2002
29 May 2002
29 May 2002
31 December 2001
3 December 2001
7 February 2000
27 January 2000
24 March 1999
24 March 1999
Resigned Wait, Mark Killigrew as Director
24 March 1999
24 March 1999
24 March 1999
24 March 1999
24 March 1999
24 March 1999
Resigned Cornell, Clive William as Director
24 March 1999
Resigned Heffer, Lesley Margaret as Director
24 March 1999
Resigned Robinson, Stephen Perrin as Director
24 March 1999
24 March 1999
Resigned Crossley, Keith as Director
24 March 1999
Resigned Crossley, Keith as Secretary
19 November 1996
12 November 1996
21 October 1996
4 November 1994
Resigned Heffer, John Noel Miles as Director
1 August 1993
Appointed Heffer, Lesley Margaret as Director
6 November 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00610095
Paul Elliot Singer
Individual · Notified 28 February 2022
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
American
Born August 1944 (82)
Former controllers (1)
7 August 2022
Ceased Blackwell UK Limited — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Book Retail Bidco Limited Owns 75–100% of shares
W. & G. Foyle Limited Owns 75–100% of shares
Waterstones Booksellers Limited Owns 75–100% of shares
BH Blackwell Limited Owns 75–100% of shares
Blackwell (Scotland) Limited Owns 75–100% of shares
Blackwell (Trustees) Limited Owns 75–100% of shares
Blackwell Limited Owns 75–100% of shares
W.Heffer & Sons Limited This company Owns 75–100% of shares
Waterstones Barnes & Noble Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Change of details for a person with significant control | |||
| 2 February 2026 | Accounts for a dormant company | 3 May 2025 | ||
| 1 December 2025 | Replacement filing for the appointment of a director | |||
| 27 October 2025 | Confirmation statement with no updates | 27 October 2025 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →