F.A.Heffer & Co.Limited

Active00424856 Private limited company
Incorporated
3 December 1946 (79 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Greater London
Address
562/584 Lea Bridge Road
London
E10 7DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Jamieson, Scott Cameron
Secretary · Appointed 3 January 2023
Director · Appointed 1 May 2019
British
Born July 1970 (56)
Officer history (7 former)
3 January 2023
Appointed Jamieson, Scott Cameron as Secretary
3 January 2023
Resigned Mckechnie, John as Secretary
3 January 2023
Resigned Mckechnie, John as Director
6 February 2020
Resigned Clow, Thomas Douglas as Director
1 May 2019
Appointed Clow, Cameron Mcblain as Director
30 April 2007
Resigned Hellier, Derek Arthur as Director
3 June 2003
Resigned Bradbury, Edward as Director
6 December 1996
Resigned Beal, John James as Director
13 December 1994
Resigned Warren, Dennis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc051941

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Clow Group Ltd. Owns 75–100% of shares
F.A.Heffer & Co.Limited This company Owns 75–100% of shares
McLean, Buchanan & Company Limited Owns 75–100% of shares
Quarryknowe Fabricators Limited Owns 75–100% of shares
W. J. Clow (Midlands) Limited Owns 75–100% of shares
W.J. Clow & Company (Ireland) Limited Owns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
17 July 2026Accounts for a small company31 December 2025
1 December 2025Confirmation statement with no updates30 November 2025
24 September 2025Accounts for a small company31 December 2024
2 December 2024Confirmation statement with no updates30 November 2024
22 September 2024Accounts for a small company31 December 2023
Show all 105 filings

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