Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Heyford Management Company Limited
- Incorporated
- 4 September 1980 (46 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Callum FoyPhoebe Hermon
- Owned by
- Phoebe HermonJacqueline BondMichael John Barram
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 81 Heyford AvenueLondonSW8 1EB
Officers 5 active
Officer details are public data from the Companies House register.
Foy, Callum
Director · Appointed 22 November 2022
British
Born September 1992 (34)
Hermon, Phoebe
Director · Appointed 22 November 2022
British
Born February 1993 (33)
British
Born September 1988 (38)
Barram, Michael John
Secretary · Appointed 1 June 2011
Director · Appointed 28 November 2010
British
Born March 1945 (81)
Officer history (8 former)
22 November 2022
Appointed Foy, Callum as Director
22 November 2022
Appointed Hermon, Phoebe as Director
22 November 2022
Resigned Jackson, Stuart James as Director
3 December 2017
1 June 2011
Appointed Barram, Michael John as Secretary
12 January 2011
Resigned Hare, Darcy as Secretary
28 November 2010
24 September 2010
Resigned Gaston, Diane as Director
1 September 2003
Resigned Cook, Laura as Secretary
1 September 2003
Appointed Hare, Darcy as Secretary
11 October 2000
Appointed Cook, Laura as Secretary
10 October 2000
Resigned Gallozzi, Sergio as Secretary
1 January 1998
Appointed Jackson, Stuart James as Director
22 July 1994
Appointed Gallozzi, Sergio as Secretary
22 July 1994
Resigned Hill, Janet Alison as Secretary
30 June 1994
Appointed Gaston, Diane as Director
27 June 1994
Resigned Somerville, Andrew Alexander as Director
24 June 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Phoebe Hermon
Individual · Notified 22 November 2022
Owns 25–50% of shares
British
Born February 1993 (33)
Jacqueline Bond
Individual · Notified 22 November 2022
Owns 25–50% of shares
British
Born September 1988 (38)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1945 (81)
Former controllers (1)
22 November 2022
Ceased Stuart James Jackson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £15
- Cash
- £15
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £15 | £15 | £15 | £15 | £15 | |
| Net Assets | £15 | £15 | £15 | £15 | £15 | £15 |
| Shareholder Funds | £15 | £15 | £15 | £15 | £15 | £15 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 2 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 2 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 1 December 2024 | ||
| 1 December 2023 | Confirmation statement with no updates | 1 December 2023 |
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