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HEYFORD AVENUE LIMITED

Active
03478748·incorporated 1997-12-10

HEYFORD AVENUE LIMITED is an active UK private limited company, incorporated on 10 December 1997 at Companies House (number 03478748; OpenRegistry canonical ID GB-03478748-heyford-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-10
Registered Address
C/O HEYFORD AVENUE LIMITED, 7 HEYFORD AVENUE, LONDON, SW8 1EA
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

HEYFORD AVENUE LIMITED has 4 persons with significant control on file:

  • Mr Nicholas Good born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Luigi Emiliucci born 1956 resident in Italy, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Robert Edmond Howard Berry born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Edson Roberto Raupp born 1966 resident in United Kingdom, British national. Notified 2023-09-08.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Robert Edmond Howard Berry born 1950 resident in United Kingdom, British national. Notified 2016-12-10. Ceased 2023-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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