Menna Overview
Here’s a quick overview of GREENE & HEATON LIMITED 👀 — a London based business that started in 1962.
GREENE & HEATON LIMITED
- Company statusactive
- Company No00735524
- Age63 years 10 months Incorporated 14 September 1962
- Officers3
Address
T18, West Wing Somerset House, Strand, London, WC2R 1LA, England
GREENE & HEATON LIMITED is an active company incorporated on 14 September 1962 and based in London, England. The company was registered 64 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 23 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Capital Cancellation Shares
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 03 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURRAY, Judith Katheraine Mary | director | Jul 1967 | 06 Feb 1997 |
| RIZZO, Kathryn Elizabeth | director | Apr 1981 | 30 Apr 2025 |
| TOPPING, Antony Dominic | director | Jul 1972 | 01 Dec 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Antony Dominic Topping | Jul 1972 | 25 Jul 2023 |
| Judith Katheraine Mary Murray | Jul 1967 | 25 Jul 2023 |
| Mrs Caroline Anne Mary Heaton | Dec 1945 | 01 Jul 2016 |
Related Companies
To view a related company, use above.
TOPPING, Antony Dominic are mutual persons.
WEBB, Timothy Frank are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GREENE & HEATON LIMITED 👀 — a London based business that started in 1962.