HEYSER LIMITED
Company Number 10694589
Status
Active
Incorporated
March 28, 2017
Entity Type
Ltd
Registered Office
4th Floor 20-22 Great Titchfield Street
London
W1W 8BE
73110
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HEYSER LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10694589, this organization has been active since March 2017. Primarily in the 73110 sector, the business maintains its official headquarters at 4th Floor 20-22 Great Titchfield 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Persons With Significant Control
Oct 21, 2026
Persons With Significant Control
Oct 21, 2026
Confirmation Statement
Mar 18, 2026
Persons With Significant Control
Sep 29, 2025
Accounts
Sep 26, 2025
Confirmation Statement
Feb 27, 2025
Persons With Significant Control
Sep 30, 2024
Accounts
Sep 27, 2024
Confirmation Statement
Mar 21, 2024
Accounts
Dec 21, 2023
Resolution
Oct 9, 2023
Incorporation
Oct 9, 2023
Persons With Significant Control
Oct 3, 2023
Persons With Significant Control
Oct 3, 2023
Address
Sep 26, 2023
Confirmation Statement
May 3, 2023
Accounts
Jan 6, 2023
Confirmation Statement
Mar 30, 2022
Accounts
Aug 25, 2021
Confirmation Statement
Jun 17, 2021
Capital
May 10, 2021
Capital
May 10, 2021
Incorporation
Feb 5, 2021
Resolution
Feb 5, 2021
Accounts
Feb 2, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Pilot8 Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Pilot6 Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Elizabeth Richardson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Neil Davidson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
67%
over 9 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
director
director
director
director
director
director
Connected Companies
17383060
PILOT7 LIMITED
DAVIDSON, Neil is a director
16346676
CAPTAIN 3 LIMITED
DAVIDSON, Neil is a director
02543882
HEY HUMAN LIMITED
DAVIDSON, Neil is a director
04006325
CLOSER TO LIMITED
DAVIDSON, Neil is a director
03846359
THE THINKING BRANDS AGENCY LIMITED
DAVIDSON, Neil is a director