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Dato Capital United Kingdom

H Heaton LTD

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Reports

Extended Company Report with Annual Accounts H HEATON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data H HEATON LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-04-30
Employees£0 0%
Total assets£100 0%

H HEATON LIMITED

Details

Company type Private Limited Company, Active
Company Number 14068290
Universal Entity Code8016-4237-4572-8037
Record last updated Tuesday, November 1, 2022 10:37:17 AM UTC
Official Address Walnut House Manor Farm Buttery Lane Old Teversal Village Nottinghamshire England Ng173jn Sutton In Ashfield North
There are 2 companies registered at this street
Postal Code NG173JN
Sector Activities of other holding companies n.e.c.

Charts

Visits

H HEATON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2022 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Notices Dec 11, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Jul 1, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 13, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Nov 29, 2012 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 5, 2011 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2011 Appointment of a man as Director 1430... Appointment of a man as Director 1430...
Registry Jul 7, 2011 Change of registered office address Change of registered office address
Registry Jul 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 6, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry Jan 25, 2011 Resignation of one Director 1430... Resignation of one Director 1430...
Registry Jan 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 2011 Annual return Annual return
Registry Oct 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2010 Particulars of a mortgage or charge 1430... Particulars of a mortgage or charge 1430...
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Registry Dec 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2008 Appointment of a man as Director 1430... Appointment of a man as Director 1430...
Registry Nov 14, 2008 Resignation of a director Resignation of a director
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Jul 5, 2007 Appointment of a director Appointment of a director
Registry Jul 5, 2007 Resignation of a director Resignation of a director
Registry Nov 21, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Dec 11, 2004 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2004 Change of name certificate Change of name certificate
Registry Dec 4, 2003 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Financials Mar 5, 2003 Annual accounts 1430... Annual accounts 1430...
Registry Dec 3, 2002 Annual return Annual return
Registry Aug 19, 2002 Resignation of a director Resignation of a director
Financials Mar 5, 2002 Annual accounts Annual accounts
Registry Feb 1, 2002 Annual return Annual return
Financials Mar 2, 2001 Annual accounts Annual accounts
Registry Feb 1, 2001 Annual return Annual return
Financials May 30, 2000 Annual accounts Annual accounts
Registry Feb 2, 2000 Annual return Annual return
Registry Aug 11, 1999 Appointment of a director Appointment of a director
Registry Aug 11, 1999 Resignation of a director Resignation of a director
Financials Jun 3, 1999 Annual accounts Annual accounts
Registry Jun 3, 1999 Resignation of a director Resignation of a director
Registry May 11, 1999 Adopt mem and arts Adopt mem and arts
Registry Apr 14, 1999 Resignation of a director Resignation of a director
Registry Mar 30, 1999 Appointment of a director Appointment of a director
Registry Feb 1, 1999 Annual return Annual return
Registry Dec 3, 1998 Resignation of a director Resignation of a director
Registry Dec 3, 1998 Resignation of a director 1430... Resignation of a director 1430...
Registry Dec 3, 1998 Resignation of a director Resignation of a director
Registry Sep 8, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 10, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 10, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 10, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 10, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 2, 1998 Annual accounts Annual accounts
Registry Jan 31, 1998 Annual return Annual return
Registry Oct 27, 1997 Resignation of a director Resignation of a director
Registry Oct 27, 1997 Appointment of a director Appointment of a director
Registry Jul 21, 1997 Resignation of a director Resignation of a director
Registry Jul 8, 1997 Appointment of a director Appointment of a director
Registry Jun 16, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 16, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 16, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Financials Feb 26, 1997 Annual accounts Annual accounts
Registry Feb 13, 1997 Annual return Annual return
Registry Nov 25, 1996 Resignation of a director Resignation of a director
Registry Nov 20, 1996 Appointment of a director Appointment of a director
Registry Oct 1, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 5, 1996 Director resigned, new director appointed 1430... Director resigned, new director appointed 1430...
Registry Jul 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 5, 1996 Director resigned, new director appointed 1430... Director resigned, new director appointed 1430...
Registry Jun 19, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 19, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 19, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 17, 1996 Director resigned, new director appointed 1430... Director resigned, new director appointed 1430...
Registry May 26, 1996 Director resigned, new director appointed Director resigned, new director appointed

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