OpenRegistry
Companies House/London/Company profile

W.HEFFER & SONS LIMITED

Active
00106348·incorporated 1909-12-09

W.HEFFER & SONS LIMITED is an active UK private limited company, incorporated on 9 December 1909 at Companies House (number 00106348; OpenRegistry canonical ID GB-00106348-w-heffer-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1909-12-09
Registered Address
203-206 PICCADILLY, LONDON, W1J 9HD, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of W.HEFFER & SONS LIMITED

Shareholders

Look up shareholders of W.HEFFER & SONS LIMITED

Financials

Check financials of W.HEFFER & SONS LIMITED

Filings

Check filing history of W.HEFFER & SONS LIMITED

Accounts

Last filed accounts made up to 2025-05-03. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

W.HEFFER & SONS LIMITED has 2 persons with significant control on file:

  • Waterstones Booksellers Limited (England reg. 00610095). Notified 2022-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Elliot Singer born 1944 resident in United States, American national. Notified 2022-02-28.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Blackwell Uk Limited (United Kingdon reg. 796591). Notified 2016-04-16. Ceased 2022-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-01. Ceased 2022-02-01.

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00106348.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.