Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Heckfield Management Holdings Limited
- Incorporated
- 31 March 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Peter Stuart Allenby Edwards
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor55Ludgate HillLondonEC4M 7JW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2014
British
Born December 1968 (57)
Director · Appointed 1 September 2011
Danish
Born March 1956 (70)
Officer history (7 former)
21 December 2016
Resigned Dawson, Alan as Secretary
19 November 2014
19 November 2014
8 August 2012
1 September 2011
24 December 2010
24 December 2010
Appointed Sorensen, Lars Soren as Director
24 December 2010
Resigned Sorensen, Lars Soren as Director
24 December 2010
24 December 2010
1 April 2010
Resigned Aci Secretaries Limited as Corporate Secretary
1 April 2010
31 March 2010
Appointed Aci Secretaries Limited as Corporate Secretary
31 March 2010
31 March 2010
Appointed Dawson, Alan as Secretary
31 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Stuart Allenby Edwards
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1948 (78)
Filings
Filing history not loaded yet. See it on Companies House
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