HEATONS SECRETARIES LIMITED
Non-Trading
General Information
NAME
HEATONS SECRETARIES LIMITED
COMPANY NUMBER
04478887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/07/2002
(22 years and 5 months old)
WEBSITE
www.heatons.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
05/07/2002
07/11/2002
HS120 LIMITED
MANCHESTER
M3 3EB
Telephone: 01618358010
TPS: No
17th Floor No 1 Spinningfields
1 Hardman Street
Manchester
M3 3EB
M3 3EB
5th Floor Free Trade Exchange
37 Peter Street
Manchester
M2 5GB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATONS SECRETARIES 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 HEATONS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATONS SECRETARIES 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 |
|---|---|---|---|---|
|
12/03/2007 - Present (17 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
03/08/2010 - Present (14 years and 4 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/04/2012 - Present (12 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/02/2015 - Present (9 years and 10 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/11/2002 - Present (22 years and 1 months) Secretary: 05/07/2002 - Present (22 years and 5 months) Born in Oct 1966 |
Resigned | Director&Secretary |
Current: 9 Past: 157 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 08/08/2018 | James Anthony Flynn (913259062) has left the board |
| 25/04/2018 | New Accounts filed |
| 28/11/2017 | James Christy Truscott (910788376) has left the board |
| 28/11/2017 | Matthew David Fleetwood (906750988) has left the board |
| 15/08/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 20/10/2015 | Moqing Wang (919529261) has left the board |
| 05/10/2015 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 26/02/2015 | New Board Member Moqing Wang (919529261) Appointed |
| 26/02/2015 | New Board Member James Corlett (919529245) Appointed |
| 03/09/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
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