WS

W.HEFFER & SONS LIMITED

Active

Company number 00106348

London, England · Incorporated 9 December 1909

203-206 Piccadilly, London, W1J 9HD, England

Last updated on 3 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
116 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 May 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
3 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Waterstones Booksellers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 August 2022
PS
Mr Paul Elliot Singer
Born August 1944
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
28 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
2 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Dormant
Accounts
20 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Accounts With Accounts Type Dormant
Accounts
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Change Account Reference Date Company Previous Extended
Accounts
7 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
20 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2022 View
Accounts With Accounts Type Dormant
Accounts
10 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2022 View
Change Sail Address Company With New Address
Address
17 June 2022 View
Move Registers To Sail Company With New Address
Address
17 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Small
Accounts
20 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 August 2020 View
Legacy
Insolvency
14 August 2020 View
Resolution
Resolution
14 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Dormant
Accounts
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
11 October 2018 View
Accounts With Accounts Type Dormant
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Accounts With Accounts Type Dormant
Accounts
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Dormant
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Dormant
Accounts
16 October 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Dormant
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2011 View
Termination Director Company With Name
Officers
29 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Dormant
Accounts
25 March 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Legacy
Mortgage
29 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Dormant
Accounts
18 November 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Dormant
Accounts
24 April 2008 View
Legacy
Annual Return
3 December 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Mortgage
4 July 2007 View
Accounts With Accounts Type Dormant
Accounts
10 May 2007 View
Resolution
Resolution
9 January 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Annual Return
7 December 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Accounts With Accounts Type Dormant
Accounts
15 February 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Annual Return
6 December 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Accounts With Accounts Type Dormant
Accounts
6 August 2004 View
Legacy
Officers
11 March 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Annual Return
8 January 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Resolution
Resolution
18 July 2003 View
Resolution
Resolution
18 July 2003 View
Resolution
Resolution
18 July 2003 View
Accounts With Accounts Type Full
Accounts
30 April 2003 View
Accounts With Accounts Type Full
Accounts
18 April 2003 View
Legacy
Annual Return
13 December 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Address
15 June 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Annual Return
13 December 2001 View
Legacy
Officers
13 December 2001 View
Accounts With Accounts Type Full
Accounts
10 October 2001 View
Legacy
Mortgage
10 May 2001 View
Legacy
Accounts
20 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Annual Return
12 December 2000 View
Auditors Resignation Company
Auditors
10 November 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Mortgage
19 June 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Accounts
30 March 2000 View
Legacy
Officers
6 February 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Annual Return
14 December 1999 View
Legacy
Address
16 April 1999 View
Legacy
Address
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Resolution
Resolution
29 March 1999 View
Legacy
Annual Return
1 February 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Memorandum Articles
Incorporation
18 January 1999 View
Resolution
Resolution
14 January 1999 View
Resolution
Resolution
14 January 1999 View
Resolution
Resolution
14 January 1999 View
Legacy
Capital
14 January 1999 View
Accounts With Accounts Type Full
Accounts
7 January 1998 View
Legacy
Annual Return
7 January 1998 View
Legacy
Officers
16 June 1997 View
Accounts With Accounts Type Full Group
Accounts
7 January 1997 View
Legacy
Annual Return
7 January 1997 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Mortgage
11 January 1996 View
Legacy
Annual Return
3 January 1996 View
Accounts With Accounts Type Full Group
Accounts
2 January 1996 View
Legacy
Mortgage
28 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
23 December 1994 View
Legacy
Annual Return
23 December 1994 View
Accounts With Accounts Type Full Group
Accounts
29 November 1993 View
Legacy
Annual Return
29 November 1993 View
Legacy
Capital
8 September 1993 View
Legacy
Officers
27 August 1993 View
Accounts With Accounts Type Full Group
Accounts
19 January 1993 View
Legacy
Annual Return
19 January 1993 View
Legacy
Officers
16 November 1992 View
Legacy
Annual Return
11 February 1992 View
Legacy
Annual Return
11 February 1992 View
Accounts With Accounts Type Full Group
Accounts
30 January 1992 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
15 April 1991 View
Accounts With Accounts Type Full Group
Accounts
25 January 1991 View
Legacy
Annual Return
25 January 1991 View
Resolution
Resolution
4 December 1990 View
Accounts With Accounts Type Full Group
Accounts
9 January 1990 View
Legacy
Annual Return
9 January 1990 View
Resolution
Resolution
6 July 1989 View
Legacy
Capital
6 July 1989 View
Legacy
Officers
10 May 1989 View
Accounts With Accounts Type Full Group
Accounts
13 December 1988 View
Legacy
Annual Return
13 December 1988 View
Legacy
Officers
18 July 1988 View
Accounts With Accounts Type Full Group
Accounts
21 December 1987 View
Legacy
Annual Return
21 December 1987 View
Memorandum Articles
Incorporation
29 July 1987 View
Legacy
Mortgage
28 April 1987 View
Legacy
Officers
4 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
11 December 1986 View
Accounts With Accounts Type Group
Accounts
11 December 1986 View
Legacy
Annual Return
11 December 1986 View
Legacy
Officers
15 October 1986 View
Memorandum Articles
Incorporation
29 July 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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