TH

THOMAS HENEAGE & CO. LIMITED

Active

Company number 00657656

London · Incorporated 28 April 1960

42 Duke Street, St.James's, London, SW1Y 6DJ

Last updated on 29 March 2026

Retail sale of books in specialised stores · SIC 47610

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

Company history

Previous company names

ROSEWOOD INVESTMENTS LIMITED · 28 April 1960 – 15 March 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
22 April 2025
Next due
6 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Peter William Heneage
Born May 1950
Ownership Of Shares 75 To 100 Percent
24 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Secretary Company With Change Date
Officers
2 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Change Person Secretary Company With Change Date
Officers
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2010 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2006 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Accounts With Accounts Type Small
Accounts
10 June 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Accounts
28 April 2005 View
Legacy
Officers
1 June 2004 View
Resolution
Resolution
18 May 2004 View
Accounts With Accounts Type Small
Accounts
18 May 2004 View
Legacy
Annual Return
7 May 2004 View
Legacy
Officers
4 February 2004 View
Accounts With Accounts Type Small
Accounts
4 August 2003 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Small
Accounts
14 July 2002 View
Legacy
Annual Return
10 May 2002 View
Legacy
Officers
12 February 2002 View
Accounts With Accounts Type Small
Accounts
9 October 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Officers
4 June 2001 View
Accounts With Accounts Type Small
Accounts
31 July 2000 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Small
Accounts
27 May 1999 View
Legacy
Annual Return
18 May 1999 View
Accounts With Accounts Type Small
Accounts
27 July 1998 View
Legacy
Mortgage
22 June 1998 View
Legacy
Annual Return
18 May 1998 View
Accounts With Accounts Type Small
Accounts
5 June 1997 View
Legacy
Annual Return
20 May 1997 View
Accounts With Accounts Type Small
Accounts
10 June 1996 View
Legacy
Annual Return
14 May 1996 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Accounts With Accounts Type Small
Accounts
17 May 1995 View
Resolution
Resolution
17 May 1995 View
Resolution
Resolution
17 May 1995 View
Resolution
Resolution
17 May 1995 View
Legacy
Annual Return
11 May 1995 View
Accounts With Accounts Type Small
Accounts
13 June 1994 View
Legacy
Annual Return
23 May 1994 View
Accounts With Accounts Type Small
Accounts
18 June 1993 View
Legacy
Annual Return
12 May 1993 View
Accounts With Accounts Type Small
Accounts
14 October 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Annual Return
1 July 1992 View
Accounts With Accounts Type Small
Accounts
14 October 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Resolution
Resolution
15 July 1991 View
Resolution
Resolution
15 July 1991 View
Resolution
Resolution
15 July 1991 View
Legacy
Capital
15 July 1991 View
Resolution
Resolution
15 July 1991 View
Resolution
Resolution
15 July 1991 View
Legacy
Annual Return
22 May 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Capital
12 March 1991 View
Accounts With Accounts Type Small
Accounts
1 June 1990 View
Legacy
Annual Return
1 June 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Officers
2 June 1989 View
Accounts With Accounts Type Small
Accounts
2 June 1989 View
Legacy
Annual Return
2 June 1989 View
Accounts With Accounts Type Small
Accounts
28 June 1988 View
Legacy
Annual Return
28 June 1988 View
Resolution
Resolution
7 February 1988 View
Resolution
Resolution
7 February 1988 View
Legacy
Capital
7 February 1988 View
Legacy
Capital
7 February 1988 View
Resolution
Resolution
7 February 1988 View
Legacy
Annual Return
19 October 1987 View
Accounts With Accounts Type Full
Accounts
28 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
5 August 1986 View
Legacy
Annual Return
5 August 1986 View
Legacy
Officers
15 July 1986 View
Accounts With Made Up Date
Accounts
9 May 1985 View
Legacy
Capital
15 April 1985 View
Accounts With Made Up Date
Accounts
5 July 1984 View
Legacy
Capital
24 May 1984 View
Certificate Change Of Name Company
Change Of Name
15 March 1983 View
Legacy
Capital
10 March 1983 View
Accounts With Made Up Date
Accounts
28 October 1982 View
Accounts With Made Up Date
Accounts
31 March 1982 View
Memorandum Articles
Incorporation
30 August 1977 View
Incorporation Company
Incorporation
28 April 1960 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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