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Companies House/London/Company profile

D.HEISTERS AND CO.LIMITED

Active
00800973·incorporated 1964-04-15

D.HEISTERS AND CO.LIMITED is an active UK private limited company, incorporated on 15 April 1964 at Companies House (number 00800973; OpenRegistry canonical ID GB-00800973-d-heisters-and-co-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-04-15
Registered Address
FLAT 42 CHELSEA GATE APARTMENTS, 93 EBURY BRIDGE ROAD, LONDON, SW1W 8RB, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

D.HEISTERS AND CO.LIMITED has 1 person with significant control on file:

  • Mrs Lia Heisters born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Andris Heisters born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-15.
    • Owns 25–50% of shares

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