Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
The Heveningham Collection Limited
- Incorporated
- 12 December 2002 (23 years)
- Industry
- Manufacture of other furniture (31090) Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
- Directors
- Annie Maclean
- Owned by
- Annie Maclean
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 24 Old Bond StreetLondonW1S 4AP
Officers 2 active
Officer details are public data from the Companies House register.
Maclean, Annie
Secretary · Appointed 23 April 2015
Maclean, Annie
Director · Appointed 12 December 2002
British
Born April 1960 (66)
Officer history (4 former)
10 August 2017
Resigned Maclean, Victor Frederick Mark as Director
23 April 2015
Appointed Maclean, Annie as Secretary
23 April 2015
Resigned Bruce, Ian Robert as Secretary
1 May 2011
Appointed Maclean, Victor Frederick Mark as Director
12 December 2002
Appointed Maclean, Annie as Director
12 December 2002
12 December 2002
12 December 2002
12 December 2002
12 December 2002
Appointed Bruce, Ian Robert as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Annie Maclean
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £705,255
- Cash
- £819,136
- Employees
- 1
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £936,876 | £835,623 | £813,156 | £453,474 | £332,402 | £153,597 |
| Cash | £819,136 | £730,988 | £657,533 | £388,860 | £257,079 | £69,441 |
| Creditors (< 1 year) | £231,621 | £232,111 | £275,531 | £158,847 | £262,653 | £64,181 |
| Net Current Assets | £705,255 | £603,512 | £537,625 | £294,627 | £69,749 | £89,416 |
| Net Assets | £705,255 | £603,512 | £537,625 | £294,627 | £69,749 | £89,416 |
| Shareholder Funds | £705,255 | £603,512 | £537,625 | £294,627 | £69,749 | £89,416 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 20 December 2025 | Director's details changed | |||
| 18 December 2025 | Change of details for a person with significant control | |||
| 18 December 2025 | Secretary's details changed | |||
| 24 November 2025 | Total exemption full accounts | 28 February 2025 |
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