James Heffernan H1093 Ltd

Active04989834 Private limited company
Incorporated
9 December 2003 (22 years)
Industry
Taxi operation (49320)
Directors
Corinne Heffernan
James Heffernan
Owned by
James Heffernan
Accounts type
Micro entity
Region
Greater London
Address
Unit 6 Quebec Wharf
14 Thomas Road
London
E14 7AF

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Heffernan, Corinne
Director · Appointed 9 December 2003
British
Born May 1979 (47)
Heffernan, James
Director · Appointed 9 December 2003
British
Born March 1974 (52)
Officer history (2 former)
30 April 2026
Resigned Swift Secretarial Services Limited as Corporate Secretary
11 February 2005
Resigned Rayner, Barry as Director
9 December 2003
Appointed Heffernan, Corinne as Director
9 December 2003
Appointed Heffernan, James as Director
9 December 2003
Appointed Rayner, Barry as Director
9 December 2003
Appointed Swift Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

James Heffernan
Individual · Notified 9 December 2016
Owns 75–100% of shares
British
Born March 1974 (52)

Financials

Balance sheet as at 30 December 2025 · micro entity accounts

Net Assets
£570
Employees
2
Current Ratio
1.1x

Trend

Net Assets
(£1k) (£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 (£381) (£561) £513 £570
Balance sheet detail
2025202420232022202120202019
Current Assets£11,751£11,679£12,581£9,760£12,610£11,102£3,505
Creditors (< 1 year)£10,430£8,974£9,542£5,186£3,685£101£3,504
Creditors (> 1 year)£751£2,192£3,600£4,955£8,924£11,000
Net Current Assets£1,321£2,705£3,039£4,574£8,925£11,001£1
Net Assets£570£513(£561)(£381)£1£1£1
Shareholder Funds£570£513(£561)(£381)£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Termination of appointment of a secretary
20 April 2026Micro company accounts30 December 2025
7 January 2026Confirmation statement with no updates9 December 2025
30 September 2025Micro company accounts30 December 2024
16 December 2024Confirmation statement with no updates9 December 2024
Show all recent filings

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