HEATON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HEATON HOLDINGS LIMITED
COMPANY NUMBER
01604821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/1981
(42 years and 11 months old)
WEBSITE
http://https://heatonholdings.biz
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
17/12/1981
04/05/1983
CLEMATIS LIMITED
FAREHAM
PO16 8UY
Telephone: 01329230230
TPS: Yes
Suite 3, Faretec, Carnac Court
Cams Estate
Fareham
PO16 8UY
PO16 8UY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEATON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEATON PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/12/1991 - Present (32 years and 10 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
10/09/1993 - Present (31 years and 2 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
Director: 10/05/2012 - Present (12 years and 6 months) Secretary: 30/01/1998 - 13/09/2011 (13 years and 7 months) Born in Jul 1959 (age: 65) |
Active | Director&Secretary |
Current: 4 Past: 17 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEATON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEATON PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| STRAND HARBOUR SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 25/10/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 17/02/2016 | New Board Member Daniel James Heaton Waring (920493617) Appointed |
| 17/02/2016 | Zoe Miranda Mongey (920493667) has left the board |
| 17/02/2016 | New Board Member Zoe Miranda Mongey (913724167) Appointed |
| 17/02/2016 | New Board Member Daniel James Heaton Waring (920493617) Appointed |
| 17/02/2016 | Daniel James Heaton Waring (920493659) has left the board |
| 17/02/2016 | Zoe Miranda Mongey (920493667) has left the board |
| 17/02/2016 | New Board Member Zoe Miranda Mongey (913724167) Appointed |
| 17/02/2016 | Daniel James Heaton Waring (920493659) has left the board |
| 10/02/2016 | New Board Member Zoe Miranda Mongey (920493667) Appointed |
| 10/02/2016 | New Board Member Daniel James Heaton Waring (920493659) Appointed |
| 10/02/2016 | New Board Member Daniel James Heaton Waring (920493659) Appointed |
| 10/02/2016 | New Board Member Zoe Miranda Mongey (920493667) Appointed |
| 10/01/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
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