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Officers10

Documents102

Additional data

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Last updated: Jun 01, 2024

HEITON (U.K.) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Feb 1988 (36 years ago)

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Summary

NameHEITON (U.K.) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02216007
Incorporation Date01 Feb 1988 (36 years ago) / 85 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 Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rinn, Charles Anthony

Director


Appointed on31 May 2005

Country of residenceIreland

individual

IndividualUnited Kingdom

Martin, Leo James

Director


Resigned on29 Jun 1994

Country of residenceIreland

individual

IndividualUnited Kingdom

Grafton Group Secretarial Services Limited

Corporate Secretary


Appointed on31 May 2005

individual

IndividualUnited Kingdom

Martin, Leo James

Secretary


Resigned on01 Nov 1994

Country of residenceIreland

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Documents

DateNameTypeDocument
14 Nov 2022Move registers to registered office company with new addressAD04View
14 Nov 2022Confirmation statement with no updatesCS01View
03 Oct 2022Accounts 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 date10 Nov 2024
    due by 24 Nov 2024
  • Last statement dated10 Nov 2023
Returns
  • Next returns datedue by 08 Dec 2016
  • Last returns dated10 Nov 2015

Related companies by officers

Frequently asked questions

Where is HEITON (U.K.) LIMITED's headquarters?

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

What is HEITON (U.K.) LIMITED's industry?

HEITON (U.K.) LIMITED is in the industry of Non-trading company

What year was HEITON (U.K.) LIMITED started?

HEITON (U.K.) LIMITED was started in 1988

Sources: Companies House