Menna Overview
Here’s a quick overview of HEATONS SECRETARIES LIMITED 👀 — a Manchester based business that started in 2002.
HEATONS SECRETARIES LIMITED
- Company statusactive
- Company No04478887
- Age24 years Incorporated 5 July 2002
- Officers1
Address
17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, M3 3EB, United Kingdom
HEATONS SECRETARIES LIMITED is an active company incorporated on 5 July 2002 and based in Manchester, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 21 Oct 2025
Dissolution Application Strike Off Company
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 30 Apr 2025
Memorandum Articles
1 Year Ago on 30 Apr 2025
Statement Of Companys Objects
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Apr 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DODD, Andrew Benedict | director | May 1966 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heatons Directors Limited | 06 Apr 2016 |
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Here’s a quick overview of HEATONS SECRETARIES LIMITED 👀 — a Manchester based business that started in 2002.