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Summary

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Officers13

Events1

Documents86

Additional data

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Last updated: Jun 01, 2024

HEITON INVESTMENTS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jul 2000 (24 years ago)

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Summary

NameHEITON INVESTMENTS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04027159
Incorporation Date05 Jul 2000 (24 years ago) / 262 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, WYTHALL, GROUND FLOOR BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, B47 6LW

Officers

individual

IndividualUnited Kingdom

Heiton Holdings Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sammon, Brendan

Director


Appointed on02 Aug 2000

Resigned on23 Jan 2002

individual

IndividualUnited Kingdom

Byers, Peter James

Director


Appointed on02 Aug 2000

Resigned on31 May 2005

individual

IndividualUnited Kingdom

Grafton Group Secretarial Services Limited

Corporate Secretary


Appointed on31 May 2005

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on05 Jul 2000

Resigned on02 Aug 2000

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Events

Old value

08 Aug 2000

Name changeTIMETYRE LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type total exemption fullAAView
18 Jul 2022Confirmation statement with no updatesCS01View
02 Oct 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 02 Aug 2016
  • Last returns dated05 Jul 2015

Related companies by officers

Frequently asked questions

Where is HEITON INVESTMENTS (UK) LIMITED's headquarters?

HEITON INVESTMENTS (UK) LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, WYTHALL, GROUND FLOOR BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, B47 6LW

What is HEITON INVESTMENTS (UK) LIMITED's industry?

HEITON INVESTMENTS (UK) LIMITED is in the industry of Non-trading company

What year was HEITON INVESTMENTS (UK) LIMITED started?

HEITON INVESTMENTS (UK) LIMITED was started in 2000

Sources: Companies House