Thomas Heneage & Co. Limited, London

Thomas Heneage & Co. Limited is a private limited company. Located at 42 Duke Street, St.james's, London SW1Y 6DJ, the above-mentioned 64 years old business was incorporated on 1960-04-28 and is officially categorised as "retail sale of books in specialised stores" (Standard Industrial Classification code: 47610).
2 directors can be found in this firm: Lowell L. (appointed on 01 October 2009), Thomas H. (appointed on 26 June 1991). When it comes to the secretaries (1 in total), we can name: Gail B. (appointed on 01 April 2004).
About
Name: Thomas Heneage & Co. Limited
Number: 00657656
Incorporation date: 1960-04-28
End of financial year: 31 July
 
Address: 42 Duke Street
St.james's
London
SW1Y 6DJ
SIC code: 47610 - Retail sale of books in specialised stores
Company staff
People with significant control
Thomas H.
24 June 2016
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 241,655 415,067 456,996 509,622 509,869 531,833 562,427 513,560 413,131 379,881 404,677 455,326
Fixed Assets - - 82,607 82,196 89,213 96,916 - - - - - -
Number Shares Allotted - 10,772 10,772 10,772 10,772 10,772 - - - - - -
Shareholder Funds 131,926 136,609 221,508 201,419 164,632 158,750 - - - - - -
Tangible Fixed Assets 84,618 86,656 82,607 82,196 89,213 96,916 - - - - - -
Total Assets Less Current Liabilities 141,036 136,609 222,538 202,582 168,109 170,451 175,421 148,650 103,836 95,289 61,731 52,300

The target date for Thomas Heneage & Co. Limited confirmation statement filing is 2024-05-06. The latest one was sent on 2023-04-22. The deadline for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was sent for the time up until 31 July 2022.

1 person of significant control is reported in the Companies House, a solitary person Thomas H. that has over 3/4 of shares.

Company filing
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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 20th, July 2023 | accounts
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