Menna Overview
Here’s a quick overview of HEITON (U.K.) LIMITED 👀 — a Wythall, Birmingham based business that started in 1988.
HEITON (U.K.) LIMITED
- Company statusactive
- Company No02216007
- Age38 years 5 months Incorporated 1 February 1988
- Officers2
Address
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
HEITON (U.K.) LIMITED is an active company incorporated on 1 February 1988 and based in Wythall, Birmingham, United Kingdom. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Second Filing Of Director Termination With Name
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Oct 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 10 Nov 2016
Accounts With Accounts Type Full
9 Years Ago on 07 Sep 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 31 May 2005 | |
| SOCKETT, Martin, Mr. | director | Nov 1976 | 03 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heiton Group Plc | 06 Apr 2016 |
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GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
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SOCKETT, Martin, Mr. are mutual persons.
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MARTIN, Leo James are mutual persons.
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Here’s a quick overview of HEITON (U.K.) LIMITED 👀 — a Wythall, Birmingham based business that started in 1988.