Menna Overview
Here’s a quick overview of HEATONS TRUCK GROUP LTD 👀 — a Telford, Shropshire based business that started in 1950.
HEATONS TRUCK GROUP LTD
- Company statusactive
- Company No00487572
- Age75 years 9 months Incorporated 23 October 1950
- Officers6
Address
Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England
HEATONS TRUCK GROUP LTD is an active company incorporated on 23 October 1950 and based in Telford, Shropshire, England. The company was registered 76 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles, 45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Memorandum Articles
1 Year Ago on 21 Oct 2024
Resolution
1 Year Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Mar 2022
Memorandum Articles
4 Years Ago on 14 Dec 2021
Resolution
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, David | director | May 1971 | 01 May 2025 |
| PASSANT, Ashley | director | May 1991 | 16 Jun 2023 |
| PASSANT, Derek Robert | director | Jan 1960 | 26 Nov 2021 |
| PAWSON, Michael Andrew | director | Apr 1961 | 26 Nov 2021 |
| PAYNTON, William Mark | director | May 1985 | 26 Nov 2021 |
| SWINNERTON, Kevin Anthony | director | Dec 1966 | 26 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greenhous Group Limited | 26 Nov 2021 | |
| Mr Robert William Heaton | Jun 1964 | 06 Apr 2016 |
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MORRIS, David, PASSANT, Ashley, PAWSON, Michael Andrew, SWINNERTON, Kevin Anthony are mutual persons.
MORRIS, David, PASSANT, Ashley, SWINNERTON, Kevin Anthony are mutual persons.
MORRIS, David, PASSANT, Ashley, SWINNERTON, Kevin Anthony are mutual persons.
MORRIS, David, PASSANT, Ashley, PASSANT, Derek Robert, PAWSON, Michael Andrew, PAYNTON, William Mark, SWINNERTON, Kevin Anthony are mutual persons.
MORRIS, David, PASSANT, Ashley, PASSANT, Derek Robert, PAWSON, Michael Andrew, PAYNTON, William Mark, SWINNERTON, Kevin Anthony, PETTINGELL, Charles, HEATON, Robert William are mutual persons.
MORRIS, David, PASSANT, Ashley, PASSANT, Derek Robert, PAWSON, Michael Andrew, SWINNERTON, Kevin Anthony are mutual persons.
MORRIS, David, PASSANT, Ashley, PASSANT, Derek Robert, PAWSON, Michael Andrew, SWINNERTON, Kevin Anthony are mutual persons.
MORRIS, David, PASSANT, Ashley, PASSANT, Derek Robert, PAWSON, Michael Andrew, SWINNERTON, Kevin Anthony are mutual persons.
MORRIS, David are mutual persons.
PASSANT, Derek Robert, PAWSON, Michael Andrew are mutual persons.
PASSANT, Derek Robert are mutual persons.
PAWSON, Michael Andrew are mutual persons.
PETTINGELL, Charles are mutual persons.
PETTINGELL, Charles are mutual persons.
PETTINGELL, Charles are mutual persons.
PETTINGELL, Charles are mutual persons.
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MORRIS, David, PAWSON, Michael Andrew, SWINNERTON, Kevin Anthony are mutual persons.
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MORRIS, David, PAWSON, Michael Andrew, SWINNERTON, Kevin Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of HEATONS TRUCK GROUP LTD 👀 — a Telford, Shropshire based business that started in 1950.