THOMAS HENEAGE & CO. LIMITED
Company Number 00657656
Status
Active
Incorporated
April 28, 1960
Entity Type
Ltd
Registered Office
42 Duke Street
London
SW1Y 6DJ
47610
Previous Names
ROSEWOOD INVESTMENTS LIMITED
Ceased on Mar 15, 1983
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jul 31, 2025
Next Accounts Due
Accounts Up to Date
Apr 30, 2027
Confirmation Statement
Active & Verified
May 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THOMAS HENEAGE & CO. LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00657656, this organization has been active since April 1960. Primarily in the 47610 sector, the business maintains its official headquarters at 42 Duke Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 24, 2026
Accounts
Oct 23, 2026
Gazette
Sep 29, 2026
Confirmation Statement
Apr 30, 2026
Confirmation Statement
May 2, 2025
Accounts
Apr 30, 2025
Accounts
Nov 7, 2024
Confirmation Statement
May 7, 2024
Accounts
Jul 20, 2023
Confirmation Statement
May 3, 2023
Accounts
Apr 30, 2022
Confirmation Statement
Apr 28, 2022
Accounts
May 31, 2021
Confirmation Statement
Apr 28, 2021
Accounts
Jul 31, 2020
Confirmation Statement
May 1, 2020
Confirmation Statement
May 3, 2019
Accounts
Apr 30, 2019
Confirmation Statement
May 24, 2018
Accounts
Apr 27, 2018
Confirmation Statement
Apr 24, 2017
Accounts
Mar 30, 2017
Accounts
Apr 27, 2016
Annual Return
Apr 27, 2016
Annual Return
May 6, 2015
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Thomas Peter William Heneage
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
38%
over 66 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
director
director
director
director
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