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THOMAS HENEAGE & CO. LIMITED

Company summary

Company number: 00657656
Status: ACTIVE
Incorporated / age: 28 April 196066 years
Registered office: 42 Duke Street, St.James's, London, SW1Y 6DJ
Accounts due: 30 April 2027
Confirmation statement due: 6 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 22:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
42 Duke Street, St.James's, London, SW1Y 6DJ
Nature of business
Retail sale of books in specialised stores
Previous company names
ROSEWOOD INVESTMENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Gail Margaret ACTIVE	Secretary	01 Apr 2004				10, Caroline Street, Alford, Lincolnshire, LN13 9BW, United Kingdom
HENEAGE, Thomas Peter William ACTIVE	Director	26 Jun 1991		England	May 1950	42 Duke Street, St.James's, London, SW1Y 6DJ
LIBSON, Lowell John ACTIVE	Director	01 Oct 2009		United Kingdom	May 1956	42 Duke Street, St.James's, London, SW1Y 6DJ
CRICK, Peter Hamish RESIGNED	Secretary	26 Jun 1991	14 Jan 2004			35 Ashfield Road, Leicester, Leicestershire, LE2 1LB
CAMPBELL, Elisabeth RESIGNED	Director	06 Sep 1995	30 Apr 2007		October 1943	37 Whitgift Avenue, South Croydon, Surrey, CR2 6AZ
CRICK, Peter Hamish RESIGNED	Director	18 Apr 1990	14 Jan 2004		July 1947	35 Ashfield Road, Leicester, Leicestershire, LE2 1LB
EVANS, Timothy Llewellin RESIGNED	Director	01 Jan 2002	01 May 2010	United Kingdom	September 1944	Flat 12 53 Leinster Square, London, W2 4PU
HENRARD, Sophie Michele Josee RESIGNED	Director	06 Sep 1995	30 Apr 2001		January 1965	17 Moorhouse Road, London, W2 5DH

BAILEY, Gail Margaret ACTIVE
Role: Secretary
Appointed on: 01 Apr 2004
Address: 10, Caroline Street, Alford, Lincolnshire, LN13 9BW, United Kingdom

HENEAGE, Thomas Peter William ACTIVE
Role: Director
Appointed on: 26 Jun 1991
Country of Residence: England
Date of birth: May 1950
Address: 42 Duke Street, St.James's, London, SW1Y 6DJ

LIBSON, Lowell John ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 42 Duke Street, St.James's, London, SW1Y 6DJ

CRICK, Peter Hamish RESIGNED
Role: Secretary
Appointed on: 26 Jun 1991
Resigned on: 14 Jan 2004
Address: 35 Ashfield Road, Leicester, Leicestershire, LE2 1LB

CAMPBELL, Elisabeth RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 30 Apr 2007
Date of birth: October 1943
Address: 37 Whitgift Avenue, South Croydon, Surrey, CR2 6AZ

CRICK, Peter Hamish RESIGNED
Role: Director
Appointed on: 18 Apr 1990
Resigned on: 14 Jan 2004
Date of birth: July 1947
Address: 35 Ashfield Road, Leicester, Leicestershire, LE2 1LB

EVANS, Timothy Llewellin RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 May 2010
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Flat 12 53 Leinster Square, London, W2 4PU

HENRARD, Sophie Michele Josee RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 30 Apr 2001
Date of birth: January 1965
Address: 17 Moorhouse Road, London, W2 5DH