Menna Overview
Here’s a quick overview of HEITON HOLDINGS UK LIMITED 👀 — a Wythall, Birmingham based business that started in 1998.
HEITON HOLDINGS UK LIMITED
- Company statusactive
- Company No03602408
- Age28 years Incorporated 22 July 1998
- Officers2
Address
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
HEITON HOLDINGS UK LIMITED is an active company incorporated on 22 July 1998 and based in Wythall, Birmingham, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant 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 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
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 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 24 Jul 2017
Confirmation Statement With Updates
10 Years Ago on 25 Jul 2016
Accounts With Accounts Type Full
10 Years Ago on 18 Jul 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 | 17 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grafton Group (Uk) Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HEITON HOLDINGS UK LIMITED 👀 — a Wythall, Birmingham based business that started in 1998.