W.HEFFER & SONS LIMITED

active Company number 00106348

Private Limited by Shares · Incorporated on 9th Dec 1909

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SIC code: 99999
Registered office: London, W1J 9HD
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

W.HEFFER & SONS LIMITED is a private limited by shares company based in London. It was incorporated on 9th Dec 1909 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

15 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in W1J 9HD £67,422,872 as of 11th Mar 2014 View postcode page

Average price (all time) £67,422,872

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karen Ashworth	Director	16th Apr 2024		British	View profile
Achilles Daunt	Director	29th Mar 2022		British	View profile
Fiona Johnston	Secretary	13th Dec 2022	This company	Not recorded	—
Kate Skipper	Director	16th Jan 2024		British	View profile
Paul Elliot Singer	PSC	28th Feb 2022	—	American	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
WATERSTONES BARNES & NOBLE LIMITED	17071369	4th Mar 2026	active
BOOK RETAIL MIDCO LIMITED	11309674	13th Apr 2018	active
BOOK RETAIL BIDCO LIMITED	11284041	29th Mar 2018	active
WATERSTONES ACADEMIC BOOKSTORES LIMITED	05346953	31st Jan 2005	active
BH BLACKWELL LIMITED	03867902	28th Oct 1999	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Dec 1909
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 3rd May 2025
Accounting reference date: 30th Apr

Timeline

9th Dec 1909 Company incorporated
6th Nov 1992 Edmund Parker resigned as Director
1st Aug 1993 Lesley Heffer appointed as Director
4th Nov 1994 John Heffer resigned as Director
21st Oct 1996 Paul Cook resigned as Director
12th Nov 1996 William Dastur appointed as Director
19th Nov 1996 Stephen Heffer resigned as Director
24th Mar 1999 Clive Cornell resigned as Director
24th Mar 1999 Keith Crossley resigned as Director
24th Mar 1999 William Dastur resigned as Director
24th Mar 1999 Lesley Heffer resigned as Director
24th Mar 1999 Nicholas Heffer resigned as Director
24th Mar 1999 Stephen Robinson resigned as Director
24th Mar 1999 Mark Wait resigned as Director
24th Mar 1999 Anthony Thompson appointed as Director
24th Mar 1999 William Pettinger appointed as Director
24th Mar 1999 Patricia Horner appointed as Director
24th Mar 1999 Alan Leitch appointed as Director
24th Mar 1999 Keith Crossley resigned as Secretary
24th Mar 1999 Timothy Eustace appointed as Secretary
27th Jan 2000 Anthony Thompson resigned as Director
7th Feb 2000 Terence Field appointed as Director
3rd Dec 2001 William Pettinger resigned as Director
31st Dec 2001 Patricia Horner resigned as Director
29th May 2002 Steven Walsh Hill appointed as Director
29th May 2002 Michael Neil appointed as Director
29th May 2002 Philip Blackwell appointed as Director
24th Jul 2002 Alan Leitch resigned as Director
16th Sep 2002 Terence Field resigned as Director
4th Mar 2004 Steven Walsh Hill resigned as Director
16th Nov 2004 Dominic Myers appointed as Director
16th Nov 2004 Neil Stephenson appointed as Director
3rd Jun 2005 Michael Neil resigned as Director
19th Jul 2005 Dominic Myers resigned as Director
30th Sep 2005 Neil Stephenson resigned as Director
29th Sep 2006 Philip Blackwell resigned as Director
29th Sep 2006 Vincent Gunn appointed as Director
29th Sep 2006 Martyn Osborne appointed as Director
31st Aug 2008 Vincent Gunn resigned as Director
28th Jan 2010 Andrew Hutchings appointed as Director
28th Jan 2010 Mark Little appointed as Director
28th Jan 2010 Timothy Eustace appointed as Director
31st Jan 2010 Martyn Osborne resigned as Director
28th Apr 2011 Andrew Hutchings resigned as Director
28th Mar 2013 Katherine Willemite appointed as Director
30th Jun 2013 Mark Little resigned as Director
19th Jun 2017 Emma Hillyard appointed as Director
18th Jul 2017 Katherine Willemite resigned as Director
28th Feb 2022 Paul Elliot Singer appointed as PSC
29th Mar 2022 Jane Molloy appointed as Director
29th Mar 2022 Elisabeth Sullivan appointed as Secretary
29th Mar 2022 Achilles Daunt appointed as Director
31st May 2022 Timothy Eustace resigned as Director
31st May 2022 Timothy Eustace resigned as Secretary
10th Jun 2022 Elisabeth Sullivan resigned as Secretary
14th Jun 2022 Jane Molloy resigned as Director
13th Dec 2022 Fiona Johnston appointed as Secretary
16th Jan 2024 Emma Hillyard resigned as Director
16th Jan 2024 Kate Skipper appointed as Director
16th Apr 2024 Karen Ashworth appointed as Director
27th Oct 2025 Confirmation statement made up
31st Jan 2027 Next accounts due

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