HEETON SG50 LIMITED
Active - Accounts Filed
General Information
NAME
HEETON SG50 LIMITED
COMPANY NUMBER
09963487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/01/2016
(8 years and 10 months old)
WEBSITE
www.heeton.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6AA
Telephone: 04207520903
TPS: No
Adam House
7-10 Adam Street
London
WC2N 6AA
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 |
|---|---|---|
| HEETON CAPITAL PTE LTD | N/A | N/A |
| HEETON SG50 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEETON SG50 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 HEETON SG50 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEETON SG50 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 |
|---|---|---|---|---|
|
21/01/2016 - Present (8 years and 10 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/01/2016 - Present (8 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/10/2019 - Present (5 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/01/2016 - 14/10/2019 (3 years and 8 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEETON CAPITAL PTE LTD | N/A | N/A |
| EDINBURGH HOPE AND GLORY LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH ETERNAL SPRING LIMITED | Active - Accounts Filed | View Report |
| HEETON SG50 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Edwin Liu (929616626) Appointed |
| 03/12/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 24/10/2019 | Teng Heng Chew (920441234) has left the board |
| 23/10/2019 | New Board Member Chin Yiep Hoh (926359171) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
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