HEYDEN & SON LIMITED

08822037
Active Buckhurst Hill

Other retail sale in non-specialised stores

1 employees website.com
Other retail sale in non-specialised stores
H

HEYDEN & SON LIMITED

08822037

Other retail sale in non-specialised stores

Founded 20 Dec 2013 Active Buckhurst Hill, England 1 employees website.com
Other retail sale in non-specialised stores
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Jan 2026 Next due 12 Feb 2027 8 months remaining
Net assets £-1K £2K 2024 year on year
Total assets £9K £9K 2024 year on year
Total Liabilities £10K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level One 86 Queens Road Buckhurst Hill IG9 5BS England

Full company profile for HEYDEN & SON LIMITED (08822037), an active company based in Buckhurst Hill, England. Incorporated 20 Dec 2013. Other retail sale in non-specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£1.02k

Increased by £2.22k (+69%)

Total Liabilities

£10.13k

Increased by £6.79k (+203%)

Turnover

N/A

Employees

1

Debt Ratio

111%

Decreased by 3231 (-97%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Edward Peter HeydenDirectorBritishUnited Kingdom6920 Dec 2013Active

Shareholders

Shareholders (2)

Thomas Kurt Heyden
100.0%
100
Edward Peter Heyden
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Thomas Kurt Heyden

British

Active
Notified 25 Apr 2024
Residence England
DOB January 1988
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kurt Gunter Heyden

Ceased 30 Apr 2021

Ceased

Edward Peter Heyden

Ceased 25 Apr 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with updates
29 Jan 2026OfficersTermination of Edward Peter Heyden as director on 29 Jan 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 May 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with no updates
19 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with updates

29 Jan 2026 Officers

Termination of Edward Peter Heyden as director on 29 Jan 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 May 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with no updates

19 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 29 Jan 2026 with updates

4 months ago on 29 Jan 2026

Termination of Edward Peter Heyden as director on 29 Jan 2026

4 months ago on 29 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 25 Apr 2025 with no updates

1 years ago on 19 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Mar 2025