OpenRegistry
Companies House/Buckhurst Hill/Company profile

HEYDEN & SON LIMITED

Active
08822037·incorporated 2013-12-20

HEYDEN & SON LIMITED is an active UK private limited company, incorporated on 20 December 2013 at Companies House (number 08822037; OpenRegistry canonical ID GB-08822037-heyden-son-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 1,729 active companies registered in Buckhurst Hill (postcode IG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-20
Registered Address
LEVEL ONE, 86 QUEENS ROAD, BUCKHURST HILL, IG9 5BS, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

Search directors of HEYDEN & SON LIMITED

Shareholders

Look up shareholders of HEYDEN & SON LIMITED

Financials

Check financials of HEYDEN & SON LIMITED

Filings

Check filing history of HEYDEN & SON LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

HEYDEN & SON LIMITED has 1 person with significant control on file:

  • Mr Thomas Kurt Heyden born 1988 resident in England, British national. Notified 2024-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Edward Peter Heyden born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kurt Gunter Heyden born 1928 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Buckhurst Hill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08822037.

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