Company Information for

HEDDON STREET LIMITED

12-14 Heddon Street Off Regent Street, London, W1B 4DA,

Company Registration Number

06964673

Private Limited Company

Active - Proposal to Strike off

About Heddon Street Ltd

HEDDON STREET LIMITED was founded on 2009-07-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Heddon Street Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
HEDDON STREET LIMITED
Legal Registered Office
12-14 Heddon Street Off Regent Street
London
W1B 4DA
Other companies in M1

Filing Information

Company Number06964673
Date formed2009-07-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2019-12-31
Account next due2021-12-31
Latest filing return2021-06-21
Filing return next due2022-07-05
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2022-09-27 00:02:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Eversecretary Limited Company Secretary 2009-07-16
Daniel Frei Director DIRECTOR 2009-07-16
Reto Frei Director DIRECTOR 2009-07-16

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Eversecretary Limited

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Eversecretary Limited SOUTH EASTERN EUROPE SERVICES LIMITEDCompany Secretary 2007-12-31 CURRENT 1968-11-20 Dissolved 2016-12-27
Eversecretary Limited APV OVERSEAS HOLDINGS LIMITEDCompany Secretary 2007-12-31 CURRENT 1929-02-27 Active
Eversecretary Limited SPX FLOW TECHNOLOGY CRAWLEY LIMITEDCompany Secretary 2007-12-31 CURRENT 1900-11-20 Active - Proposal to Strike off
Eversecretary Limited SPX FLOW TECHNOLOGY LONDON LIMITEDCompany Secretary 2007-12-31 CURRENT 1910-06-10 Active
Eversecretary Limited TELFORD MILLENNIUM MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-12-10 CURRENT 2007-12-10 Active
Eversecretary Limited WEBEX COMMUNICATIONS UK, LTDCompany Secretary 2007-09-27 CURRENT 2001-08-22 Liquidation
Eversecretary Limited AZ CHEM UK LIMITEDCompany Secretary 2007-09-21 CURRENT 2006-09-04 Dissolved 2014-08-05
Eversecretary Limited CORILLIAN INTERNATIONAL LIMITEDCompany Secretary 2007-08-28 CURRENT 2000-06-02 Dissolved 2013-10-15
Eversecretary Limited DHP TRUSTEE COMPANYCompany Secretary 2007-08-13 CURRENT 1982-02-10 Active
Eversecretary Limited THE BOLTONS ESTATES LIMITEDCompany Secretary 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off
Eversecretary Limited MEXX LIMITEDCompany Secretary 2007-06-01 CURRENT 1993-03-23 Dissolved 2016-12-06
Eversecretary Limited J.E.M. ENTERPRISES LIMITEDCompany Secretary 2007-06-01 CURRENT 1996-02-23 Active
Eversecretary Limited K & N FILTERS (EUROPE) LIMITEDCompany Secretary 2007-06-01 CURRENT 1981-01-26 Active
Eversecretary Limited HOCO INTERNATIONAL INVESTMENT GROUP LIMITEDCompany Secretary 2007-04-11 CURRENT 1995-05-25 Active
Eversecretary Limited LYOCELL HOLDING LIMITEDCompany Secretary 2007-03-01 CURRENT 1999-09-15 Dissolved 2013-08-16
Eversecretary Limited TENCEL HOLDING LIMITEDCompany Secretary 2007-03-01 CURRENT 2003-06-10 Dissolved 2017-03-28
Eversecretary Limited LENZING FIBERS LIMITEDCompany Secretary 2007-03-01 CURRENT 1929-01-23 Active
Eversecretary Limited CONWORX MEDICAL IT LTD.Company Secretary 2007-02-26 CURRENT 2007-02-26 Liquidation
Eversecretary Limited NURSE BROKERS LIMITEDCompany Secretary 2007-02-20 CURRENT 2005-01-06 Dissolved 2014-06-07
Eversecretary Limited THE RUSSELL GROUP OF UNIVERSITIESCompany Secretary 2007-02-06 CURRENT 2007-02-06 Active
Eversecretary Limited NEWEY GROUP PENSION FUND LIMITEDCompany Secretary 2007-02-01 CURRENT 1953-11-13 Dissolved 2013-08-20
Eversecretary Limited BLACKDAY LIMITEDCompany Secretary 2007-01-22 CURRENT 2007-01-22 Dissolved 2014-08-28
Eversecretary Limited VF IMAGEWEAR MAJESTIC (UK) LIMITEDCompany Secretary 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
Eversecretary Limited PEABODY COALTRADE INTERNATIONAL LIMITEDCompany Secretary 2007-01-02 CURRENT 2007-01-02 Active
Eversecretary Limited NORTHERN RAIL HOLDINGS LIMITEDCompany Secretary 2007-01-01 CURRENT 2000-06-05 Active - Proposal to Strike off
Eversecretary Limited MERSEYRAIL SERVICES HOLDING COMPANY LIMITEDCompany Secretary 2007-01-01 CURRENT 2002-12-18 Active
Eversecretary Limited PAL CH REALISATIONS 2007 LIMITEDCompany Secretary 2006-11-30 CURRENT 1995-07-31 Liquidation
Eversecretary Limited PHC LUTON LIMITEDCompany Secretary 2006-11-21 CURRENT 2006-06-22 Dissolved 2014-02-26
Eversecretary Limited RATCLIFFS (GREAT BRIDGE) LIMITEDCompany Secretary 2006-09-01 CURRENT 1913-02-19 Active
Eversecretary Limited N.E.P. GROUP LIMITEDCompany Secretary 2006-08-21 CURRENT 1978-02-20 Active - Proposal to Strike off
Eversecretary Limited PIA PRESSURE LIMITEDCompany Secretary 2006-08-07 CURRENT 2006-07-07 Active
Eversecretary Limited KENNETH WORLDWIDE LIMITEDCompany Secretary 2006-06-27 CURRENT 2006-06-27 Active - Proposal to Strike off
Eversecretary Limited DSA-QAGCompany Secretary 2006-06-09 CURRENT 2006-06-09 Active - Proposal to Strike off
Eversecretary Limited PACIFIC TECHNOLOGIES LIMITEDCompany Secretary 2006-05-19 CURRENT 1994-08-03 Dissolved 2015-06-09
Eversecretary Limited LENDLEASE RESIDENTIAL DIRECTOR LIMITEDCompany Secretary 2006-05-02 CURRENT 2006-05-02 Active
Eversecretary Limited OXYRANE UK LIMITEDCompany Secretary 2006-04-12 CURRENT 2006-04-12 Active - Proposal to Strike off
Eversecretary Limited POWELL MAIL ORDER LIMITEDCompany Secretary 2006-04-07 CURRENT 1993-11-02 Liquidation
Eversecretary Limited CONFLUENCE INTERNATIONAL LIMITEDCompany Secretary 2006-03-31 CURRENT 2006-03-31 Active
Eversecretary Limited LINMARK ELECTRONICS LIMITEDCompany Secretary 2006-03-10 CURRENT 1995-11-29 Dissolved 2014-10-21
Eversecretary Limited DOWRY PEACOCK GROUP LIMITEDCompany Secretary 2006-03-10 CURRENT 2004-11-21 Dissolved 2015-06-09
Eversecretary Limited HSM (UK) LIMITEDCompany Secretary 2006-03-09 CURRENT 2003-05-13 Active
Eversecretary Limited WILKHAHN LIMITEDCompany Secretary 2006-02-13 CURRENT 1989-07-03 Active
Eversecretary Limited LECTA PAPER UK LIMITEDCompany Secretary 2005-12-09 CURRENT 1985-10-04 Active
Eversecretary Limited EMBANKMENT MANAGEMENT LIMITEDCompany Secretary 2005-11-24 CURRENT 1990-03-05 Active
Eversecretary Limited EVERSHEDS SUTHERLAND (EUROPE) LIMITEDCompany Secretary 2005-11-16 CURRENT 2005-11-16 Active
Eversecretary Limited ACADEMY SCHOOL BUILDING COMPANY LIMITEDCompany Secretary 2005-11-10 CURRENT 2005-11-10 Dissolved 2017-09-05
Eversecretary Limited ALSHAL EXPORTS LIMITEDCompany Secretary 2005-11-09 CURRENT 2001-06-01 Active
Eversecretary Limited CITITOYS (UK) LIMITEDCompany Secretary 2005-11-07 CURRENT 1989-10-20 Active
Eversecretary Limited THE LANGUAGE HALL LIMITEDCompany Secretary 2005-10-26 CURRENT 1999-10-11 Active - Proposal to Strike off
Eversecretary Limited CHAMARAC LIMITEDCompany Secretary 2005-07-27 CURRENT 1983-04-07 Active
Eversecretary Limited IDEM LIMITEDCompany Secretary 2005-07-22 CURRENT 1986-10-17 Dissolved 2014-05-20
Eversecretary Limited ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITEDCompany Secretary 2005-07-22 CURRENT 1929-06-07 Active - Proposal to Strike off
Eversecretary Limited AW GERMANY HOLDINGS LIMITEDCompany Secretary 2005-07-22 CURRENT 1986-07-23 Active - Proposal to Strike off
Eversecretary Limited 02041991 LIMITEDCompany Secretary 2005-07-22 CURRENT 1986-07-30 Dissolved 2017-10-03
Eversecretary Limited ARJO WIGGINS FINE PAPERS HOLDINGS LIMITEDCompany Secretary 2005-07-22 CURRENT 1961-02-14 Active
Eversecretary Limited ARJO WIGGINS FINE PAPERS LIMITEDCompany Secretary 2005-07-22 CURRENT 1969-09-04 In Administration
Eversecretary Limited AW CARBONLESS PAPERS EUROPE LIMITEDCompany Secretary 2005-07-22 CURRENT 1986-07-30 Active - Proposal to Strike off
Eversecretary Limited AW UK HOLDINGS LIMITEDCompany Secretary 2005-07-22 CURRENT 2000-08-22 In Administration/Administrative Receiver
Eversecretary Limited ARJOWIGGINS CHARTHAM LIMITEDCompany Secretary 2005-07-22 CURRENT 2003-09-29 Liquidation
Eversecretary Limited WIGGINS TEAPE GROUP LIMITED(THE)Company Secretary 2005-07-22 CURRENT 1953-04-01 Active - Proposal to Strike off
Eversecretary Limited PERFORMANCE PAPERS LIMITEDCompany Secretary 2005-07-22 CURRENT 1989-02-28 Liquidation
Eversecretary Limited AW-WS GROUP LIMITEDCompany Secretary 2005-07-22 CURRENT 1919-03-13 Liquidation
Eversecretary Limited ARJOBEX LIMITEDCompany Secretary 2005-07-22 CURRENT 1964-11-05 Liquidation
Eversecretary Limited AW IVYBRIDGE LIMITEDCompany Secretary 2005-07-22 CURRENT 2004-02-12 Liquidation
Eversecretary Limited QUICKNESS LIMITEDCompany Secretary 2005-07-18 CURRENT 1981-03-24 Active - Proposal to Strike off
Eversecretary Limited PARC NEDD RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2005-07-08 CURRENT 1999-07-16 Active
Eversecretary Limited VALLEY PARK DEVELOPMENTS LIMITEDCompany Secretary 2005-07-08 CURRENT 2000-07-25 Active
Eversecretary Limited PILGRIMS REACH RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2005-07-08 CURRENT 2001-09-20 Active
Eversecretary Limited PILGRIMS REACH (NO. 2) RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2005-07-08 CURRENT 2001-12-04 Active - Proposal to Strike off
Eversecretary Limited THAMESVIEW (PLOTS 425 TO 560) RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2005-07-08 CURRENT 2003-05-12 Active
Eversecretary Limited THE COACH HOUSES (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2005-07-08 CURRENT 2003-06-09 Active
Eversecretary Limited ROMANS GATE (OLD STRATFORD) RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2005-07-08 CURRENT 2003-11-06 Active
Eversecretary Limited HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2005-07-08 CURRENT 2000-04-12 Active
Eversecretary Limited QUEEN ELEANOR'S HEIGHTS RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2005-07-08 CURRENT 2002-06-05 Active
Eversecretary Limited HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 2) LIMITEDCompany Secretary 2005-07-08 CURRENT 2003-01-24 Active
Eversecretary Limited HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.4) LIMITEDCompany Secretary 2005-07-08 CURRENT 2003-01-24 Active
Eversecretary Limited HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.5) LIMITEDCompany Secretary 2005-07-08 CURRENT 2003-01-24 Active
Eversecretary Limited HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.3) LIMITEDCompany Secretary 2005-07-08 CURRENT 2003-01-24 Active
Eversecretary Limited HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 1) LIMITEDCompany Secretary 2005-07-08 CURRENT 2003-01-24 Active
Eversecretary Limited ABBOTSFORD PARK (NO.3) RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2005-07-08 CURRENT 2003-10-01 Active
Eversecretary Limited BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2005-07-08 CURRENT 1998-11-05 Active
Eversecretary Limited COTSWOLD VIEW RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2005-07-08 CURRENT 1999-11-12 Active
Eversecretary Limited KINGSLEY GRANGE (WICKFORD) RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2005-07-08 CURRENT 2003-01-03 Active
Eversecretary Limited NIGHTINGALE PARK RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2005-07-08 CURRENT 2003-04-28 Active
Eversecretary Limited FISHER INVESTMENTS EUROPE LIMITEDCompany Secretary 2005-05-24 CURRENT 1999-09-24 Active
Eversecretary Limited THE WOODWAY GATE MANAGEMENT COMPANY NO.1 LIMITEDCompany Secretary 2005-05-19 CURRENT 2005-05-19 Active
Eversecretary Limited MONMORE GRANGE MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-05-13 CURRENT 2005-05-13 Active
Eversecretary Limited TRINTECH SOLUTIONS LIMITEDCompany Secretary 2005-04-30 CURRENT 1992-03-05 Active
Eversecretary Limited BRINK'S EUROPE LIMITEDCompany Secretary 2005-04-25 CURRENT 1999-07-21 Dissolved 2013-11-07
Eversecretary Limited BRINK'S COMMERCIAL SERVICES LIMITEDCompany Secretary 2005-04-25 CURRENT 1992-05-26 Dissolved 2013-11-07
Eversecretary Limited BRINK'S LIMITEDCompany Secretary 2005-04-25 CURRENT 1969-08-06 Active
Eversecretary Limited BRINK'S GLOBAL SERVICES, LTD.Company Secretary 2005-04-25 CURRENT 1999-01-05 Active
Eversecretary Limited QUARRYCAST COMMERCIAL LIMITEDCompany Secretary 2005-04-25 CURRENT 1987-05-27 Liquidation
Eversecretary Limited BRINK'S SECURITY LIMITEDCompany Secretary 2005-04-25 CURRENT 1978-01-18 Liquidation
Eversecretary Limited CHOPARD (GREAT BRITAIN) LIMITEDCompany Secretary 2005-04-18 CURRENT 1987-08-28 Active
Eversecretary Limited BRINK'S DIAMOND & JEWELLERY SERVICES LIMITEDCompany Secretary 2005-04-05 CURRENT 1992-05-26 Dissolved 2013-11-07
Eversecretary Limited BRINK'S (UK) LIMITEDCompany Secretary 2005-04-05 CURRENT 1990-03-02 Active
Eversecretary Limited KOWA PHARMACEUTICAL EUROPE CO. LTD.Company Secretary 2005-04-01 CURRENT 2000-09-26 Active
Eversecretary Limited BRIDGE TRUSTEES LIMITEDCompany Secretary 2005-03-25 CURRENT 1991-04-10 Active
Eversecretary Limited ZENTIA PROFILES LIMITEDCompany Secretary 2005-03-25 CURRENT 1997-02-11 Active
Eversecretary Limited BRINK'S (SCOTLAND) LIMITEDCompany Secretary 2005-03-04 CURRENT 1993-06-23 Dissolved 2017-03-30
Eversecretary Limited BAHAROON DEVELOPMENT CORPORATION (BDC) (UK) LIMITEDCompany Secretary 2005-03-01 CURRENT 2001-03-15 Dissolved 2013-10-01
Eversecretary Limited FCB NOMINEES LIMITEDCompany Secretary 2005-02-23 CURRENT 1984-06-05 Active - Proposal to Strike off
Eversecretary Limited EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITEDCompany Secretary 2005-02-23 CURRENT 1988-09-28 Active
Eversecretary Limited EVERSHEDS TRUSTEES LIMITEDCompany Secretary 2005-02-23 CURRENT 1928-12-13 Active
Eversecretary Limited CATCHBROAD LIMITEDCompany Secretary 2005-02-18 CURRENT 1986-02-20 Active
Eversecretary Limited CISCO SYSTEMS LIMITEDCompany Secretary 2004-11-10 CURRENT 1990-11-15 Active
Eversecretary Limited INSEARCH EDUCATIONCompany Secretary 2004-11-01 CURRENT 2004-07-01 Dissolved 2015-02-17
Eversecretary Limited CAMBRIDGE REVIEW COMMITTEECompany Secretary 2004-11-01 CURRENT 2001-09-27 Active
Eversecretary Limited KENTMERE PLACE RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2004-10-11 CURRENT 2004-10-11 Active
Eversecretary Limited EAGLEBURGMANN INDUSTRIES UK LIMITEDCompany Secretary 2004-09-01 CURRENT 2003-04-13 Active
Eversecretary Limited ACETATE PRODUCTS LIMITEDCompany Secretary 2004-07-01 CURRENT 1926-11-01 Liquidation
Eversecretary Limited RANSOMES PROPERTY DEVELOPMENTS LIMITEDCompany Secretary 2004-06-18 CURRENT 1989-01-30 Active - Proposal to Strike off
Eversecretary Limited RANSOMES PENSIONS TRUSTEE COMPANY LIMITEDCompany Secretary 2004-06-18 CURRENT 1966-11-29 Active
Eversecretary Limited RANSOMES JACOBSEN LIMITEDCompany Secretary 2004-06-18 CURRENT 1972-09-08 Active
Eversecretary Limited RANSOMES LIMITEDCompany Secretary 2004-06-18 CURRENT 1884-05-12 Active
Eversecretary Limited NEWHALL NOMINEES LIMITEDCompany Secretary 2004-02-20 CURRENT 1982-08-17 Active - Proposal to Strike off
Eversecretary Limited KOWA RESEARCH EUROPE LIMITEDCompany Secretary 2003-12-05 CURRENT 1999-01-12 Liquidation
Eversecretary Limited CDA DISC LIMITEDCompany Secretary 2003-09-30 CURRENT 2001-10-10 Dissolved 2016-02-02
Eversecretary Limited EVERSHEDS PROPERTIES LIMITEDCompany Secretary 2003-09-22 CURRENT 1991-09-27 Active
Eversecretary Limited THE BEAUMONT PARK MANAGEMENT COMPANY LIMITEDCompany Secretary 2003-09-22 CURRENT 1995-03-20 Active
Eversecretary Limited THE MERRIEMONT MANAGEMENT COMPANY LIMITEDCompany Secretary 2003-09-22 CURRENT 1995-10-20 Active
Eversecretary Limited THE SWAN GARDENS MANAGEMENT COMPANY LIMITEDCompany Secretary 2003-09-22 CURRENT 1996-03-01 Active
Eversecretary Limited THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITEDCompany Secretary 2003-09-22 CURRENT 1996-05-01 Active
Eversecretary Limited THE SPINNEY RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2003-09-22 CURRENT 1999-04-14 Active
Eversecretary Limited THE WEEKLEY WOOD MANAGEMENT COMPANY LIMITEDCompany Secretary 2003-09-22 CURRENT 1999-10-20 Active
Eversecretary Limited THE HIGHGATE (DURHAM) MANAGEMENT COMPANY LIMITEDCompany Secretary 2003-09-22 CURRENT 2001-03-14 Active
Eversecretary Limited THE WILLOWFIELDS MANAGEMENT COMPANY LIMITEDCompany Secretary 2003-09-22 CURRENT 2001-05-15 Active
Eversecretary Limited THE BURLEIGH RISE MANAGEMENT COMPANY LIMITEDCompany Secretary 2003-09-22 CURRENT 1997-06-13 Active
Eversecretary Limited THE ORCHARD GROVE (PLAYGROUND) MANAGEMENT COMPANY LIMITEDCompany Secretary 2003-09-22 CURRENT 1999-07-23 Active
Eversecretary Limited EAST MIDLANDS BUSINESS ANGELS LIMITEDCompany Secretary 2003-04-17 CURRENT 1996-08-09 Active
Eversecretary Limited SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2002-07-26 CURRENT 2002-07-26 Active
Eversecretary Limited MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITEDCompany Secretary 2002-07-12 CURRENT 2002-07-12 Active
Eversecretary Limited GST AUTOMOTIVE SAFETY UK LIMITEDCompany Secretary 2001-10-07 CURRENT 1991-08-22 Dissolved 2018-01-24
Eversecretary Limited ANNINGTON NOMINEES LIMITEDCompany Secretary 2001-10-07 CURRENT 1997-02-10 Active
Eversecretary Limited THERMWOOD (EUROPE) LIMITEDCompany Secretary 2001-04-09 CURRENT 1996-03-07 Active - Proposal to Strike off
Eversecretary Limited PUKKA PROPERTIES LIMITEDCompany Secretary 2001-04-09 CURRENT 2001-04-09 Active
Eversecretary Limited SKILLSBRIDGE LIMITEDCompany Secretary 2000-03-08 CURRENT 2000-03-08 Dissolved 2017-11-14
Eversecretary Limited EVER 1058 LIMITEDCompany Secretary 1998-10-20 CURRENT 1998-10-20 Active