D HEATON LIMITED

Key Data

Status

Dissolved

Company No.

09301035

Incorporation date

07/11/2014

Size

Audit Exemption Subsidiary

Classification

Fund management activities (66.30 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2014)

19/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2024

Application to strike the company off the register

View PDF (1 pages)

01/05/2024

Termination of appointment of John David White as a director on 2024-04-30

View PDF (1 pages)

24/04/2024

Appointment of Mrs Natalie Anne-Marie Kempster as a director on 2024-04-15

View PDF (2 pages)

06/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

06/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (53 pages)

06/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

05/10/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

06/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

22/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

07/10/2022

Appointment of Mr John David White as a director on 2022-04-01

View PDF (2 pages)

07/10/2022

Registered office address changed from 35 George Street Newcastle-Under-Lyme Staffordshire ST5 1JU to 5 Lancer House Hussar Court Westside View Waterlooville PO7 7SE on 2022-10-07

View PDF (1 pages)

07/10/2022

Appointment of Mr Matthew Paul Hills as a director on 2022-04-01

View PDF (2 pages)

07/10/2022

Termination of appointment of David Edgar Heaton as a director on 2022-03-31

View PDF (1 pages)

07/10/2022

Termination of appointment of Elizabeth Heaton as a secretary on 2022-03-31

View PDF (1 pages)

07/10/2022

Notification of Argentis Group Ltd as a person with significant control on 2022-04-01

View PDF (2 pages)

07/10/2022

Cessation of David Edgar Heaton as a person with significant control on 2022-04-01

View PDF (1 pages)

23/09/2022

Previous accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

18/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

06/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

09/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

21/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

29/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

11/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

03/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

08/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

12/04/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

07/11/2014

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£3,629.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

01/11/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
148.99K
-
0.00
3.63K
-

2022
4
148.99K
-
0.00
3.63K
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

148.99K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.63K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, John David	Director	01/04/2022 - 30/04/2024	71
Kempster, Natalie Anne-Marie	Director	15/04/2024 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D HEATON LIMITED

D HEATON LIMITED is an(a) Dissolved company incorporated on 07/11/2014 with the registered office located at 5 Lancer House Hussar Court, Westside View, Waterlooville PO7 7SE. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of D HEATON LIMITED?

D HEATON LIMITED is currently Dissolved. It was registered on 07/11/2014 and dissolved on 19/11/2024.

Where is D HEATON LIMITED located?

D HEATON LIMITED is registered at 5 Lancer House Hussar Court, Westside View, Waterlooville PO7 7SE.

What does D HEATON LIMITED do?

D HEATON LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does D HEATON LIMITED have?

D HEATON LIMITED had 4 employees in 2022.

What is the latest filing for D HEATON LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via voluntary strike-off.