Menna Overview
Here’s a quick overview of HEETON SG50 LIMITED 👀 — a London based business that started in 2016.
HEETON SG50 LIMITED
- Company statusactive
- Company No09963487
- Age10 years 6 months Incorporated 21 January 2016
- Officers4
Address
7-10 Adam Street, London, WC2N 6AA, England
HEETON SG50 LIMITED is an active company incorporated on 21 January 2016 and based in London, England. The company was registered 10 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 15 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 15 Aug 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 29 Nov 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENG, Lee Cheng | director | Jun 1971 | 21 Jan 2016 |
| HOH, Chin Yiep | director | Feb 1970 | 14 Oct 2019 |
| LIU, Chun Bong Edwin Stephen | director | Nov 1976 | 01 Sept 2022 |
| TOH, Giap Eng | director | Sep 1955 | 21 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Giap Eng Toh | Sep 1955 | 06 Apr 2016 |
| Mrs Lee Cheng Heng | Jun 1971 | 06 Apr 2016 |
| Mr Heng Chew Teng | May 1959 | 06 Apr 2016 |
| Mr Toh Giap Eng | Sep 1955 | 06 Apr 2016 |
| Mr Toh Khai Cheng | Jan 1928 | 06 Apr 2016 |
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HENG, Lee Cheng, HOH, Chin Yiep, LIU, Chun Bong Edwin Stephen, TOH, Giap Eng are mutual persons.
HOH, Chin Yiep are mutual persons.
HOH, Chin Yiep, LIU, Chun Bong Edwin Stephen are mutual persons.
HOH, Chin Yiep, LIU, Chun Bong Edwin Stephen, TOH, Giap Eng are mutual persons.
HOH, Chin Yiep are mutual persons.
HOH, Chin Yiep are mutual persons.
HOH, Chin Yiep, LIU, Chun Bong Edwin Stephen, TOH, Giap Eng are mutual persons.
HOH, Chin Yiep are mutual persons.
HOH, Chin Yiep are mutual persons.
HOH, Chin Yiep are mutual persons.
HOH, Chin Yiep are mutual persons.
HOH, Chin Yiep, LIU, Chun Bong Edwin Stephen are mutual persons.
HOH, Chin Yiep are mutual persons.
HOH, Chin Yiep are mutual persons.
HOH, Chin Yiep are mutual persons.
HEETON MANAGEMENT (UK) LIMITED
HENG, Lee Cheng, LIU, Chun Bong Edwin Stephen, TOH, Giap Eng are mutual persons.
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HOH, Chin Yiep, LIU, Chun Bong Edwin Stephen are mutual persons.
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Here’s a quick overview of HEETON SG50 LIMITED 👀 — a London based business that started in 2016.