Heyden & Son Limited

Active08822037 Private limited company
Incorporated
20 December 2013 (12 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Thomas Kurt Heyden
Owned by
Thomas Kurt Heyden
Accounts type
Micro entity
Address
Level One
86 Queens Road
Buckhurst Hill
IG9 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Heyden, Thomas Kurt
Director · Appointed 25 April 2024
British
Born January 1988 (38)
Officer history (3 former)
29 January 2026
Resigned Heyden, Edward Peter as Director
25 April 2024
Appointed Heyden, Thomas Kurt as Director
30 April 2021
Resigned Heyden, Kurt Gunter as Secretary
30 April 2021
Resigned Heyden, Kurt Gunter as Director
20 December 2013
Appointed Heyden, Kurt Gunter as Secretary
20 December 2013
Appointed Heyden, Kurt Gunter as Director
20 December 2013
Appointed Heyden, Edward Peter as Director

Ownership 1 active

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

Thomas Kurt Heyden
Individual · Notified 25 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1988 (38)
Former controllers (2)
25 April 2024
Ceased Edward Peter Heyden — Owns 25–50% of shares
30 April 2021
Ceased Kurt Gunter Heyden — Owns 25–50% of shares

Financials

Net Assets
(£1,019)
Employees
1
Debt Ratio
111%
Current Ratio
0.8x

Trend

Net Assets
(£4k) (£2k) £0 2021 2022 2023 2024 (£2,762) (£3,002) (£3,242) (£1,019)
Balance sheet detail
2024202320222021
Fixed Assets£1,855
Current Assets£7,261£100£100£100
Creditors (< 1 year)£9,655£2,862£2,862£2,622
Net Current Assets(£2,394)(£2,762)(£2,762)(£2,522)
Net Assets(£1,019)(£3,242)(£3,002)(£2,762)
Shareholder Funds(£1,019)(£3,242)(£3,002)(£2,762)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Termination of appointment of a director
29 January 2026Confirmation statement with updates29 January 2026
30 September 2025Micro company accounts31 December 2024
19 May 2025Confirmation statement with no updates25 April 2025
19 March 2025Registered office address changed
Show all recent filings

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