TH

THE HEVENINGHAM COLLECTION LIMITED

Active

Company number 04616184

London, United Kingdom · Incorporated 12 December 2002

24 Old Bond Street, London, W1S 4AP, United Kingdom

Last updated on 26 March 2026

Manufacture of other furniture · SIC 31090

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · SIC 47599

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Annie Maclean
Born April 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Change Person Director Company With Change Date
Officers
20 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Change Person Secretary Company With Change Date
Officers
18 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2022 View
Change Sail Address Company With Old Address New Address
Address
5 January 2022 View
Change Sail Address Company With Old Address New Address
Address
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Move Registers To Registered Office Company With New Address
Address
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Change Person Secretary Company With Change Date
Officers
4 October 2021 View
Change Person Director Company With Change Date
Officers
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Change Sail Address Company With New Address
Address
16 January 2019 View
Move Registers To Sail Company With New Address
Address
16 January 2019 View
Change Sail Address Company With Old Address New Address
Address
16 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Change Person Director Company With Change Date
Officers
6 December 2016 View
Change Person Director Company With Change Date
Officers
6 December 2016 View
Change Person Secretary Company With Change Date
Officers
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Change Person Director Company With Change Date
Officers
7 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Change Person Director Company With Change Date
Officers
8 August 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Address
22 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2007 View
Legacy
Annual Return
29 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2005 View
Legacy
Address
9 April 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2004 View
Legacy
Accounts
6 April 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Officers
26 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Incorporation Company
Incorporation
12 December 2002 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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