H. EATON AND SONS HOLDINGS LIMITED

Q: What is the latest filing for H. EATON AND SONS HOLDINGS LIMITED?

The latest filing was on 21/05/2026: Confirmation statement made on 2026-03-27 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

19/05/2016

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2016)

21/05/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

14/04/2026

Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director

View PDF (3 pages)

09/01/2026

Termination of appointment of Jane Dunlop as a secretary on 2026-01-09

View PDF (1 pages)

24/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

View PDF (2 pages)

23/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

View PDF (2 pages)

21/07/2025

Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11

View PDF (2 pages)

21/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-11

View PDF (2 pages)

15/07/2025

Appointment of Mrs Emily Tate as a director on 2025-07-11

View PDF (2 pages)

14/07/2025

Termination of appointment of Stephen Anthony Long as a director on 2025-07-11

View PDF (1 pages)

08/07/2025

Accounts for a dormant company made up to 2024-12-27

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

31/12/2024

Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31

View PDF (1 pages)

28/09/2024

Accounts for a dormant company made up to 2023-12-29

View PDF (2 pages)

21/06/2024

Termination of appointment of Nicholas John Edwards as a director on 2024-06-01

View PDF (1 pages)

20/06/2024

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01

View PDF (3 pages)

29/03/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

27/03/2024

Appointment of Mr Nicholas John Edwards as a director on 2024-01-31

View PDF (2 pages)

27/03/2024

Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31

View PDF (1 pages)

26/03/2024

Appointment of Mr Stephen Anthony Long as a director on 2024-01-31

View PDF (2 pages)

13/10/2023

Termination of appointment of Darren Ogden as a director on 2023-10-01

View PDF (1 pages)

11/08/2023

Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31

View PDF (2 pages)

03/08/2023

Termination of appointment of Timothy Francis George as a secretary on 2023-07-31

View PDF (1 pages)

04/07/2023

Appointment of Mr Darren Ogden as a director on 2023-06-28

View PDF (2 pages)

04/07/2023

Termination of appointment of Angela Eames as a director on 2023-06-28

View PDF (1 pages)

21/06/2023

Accounts for a dormant company made up to 2022-12-30

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

23/11/2022

Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16

View PDF (1 pages)

16/11/2022

Appointment of Angela Eames as a director on 2022-11-10

View PDF (2 pages)

12/10/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29

View PDF (2 pages)

16/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

13/04/2022

Termination of appointment of Andrew Judd as a director on 2022-04-01

View PDF (1 pages)

12/04/2022

Appointment of Mr Gary Andrew Channon as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

18/02/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18

View PDF (2 pages)

15/02/2022

Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06

View PDF (2 pages)

08/02/2022

Termination of appointment of Alan Lathbury as a director on 2022-02-06

View PDF (1 pages)

25/07/2021

Accounts for a dormant company made up to 2020-12-25

View PDF (2 pages)

24/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

28/12/2020

Appointment of Alan Lathbury as a director on 2020-12-14

View PDF (2 pages)

17/12/2020

Termination of appointment of Stephen Lee Whittern as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Appointment of Andrew Judd as a director on 2020-12-14

View PDF (2 pages)

14/12/2020

Termination of appointment of Richard Harry Portman as a director on 2020-12-14

View PDF (1 pages)

07/07/2020

Accounts for a dormant company made up to 2019-12-27

View PDF (2 pages)

17/04/2020

Termination of appointment of Michael Kinloch Mccollum as a director on 2020-04-03

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

02/05/2019

Accounts for a dormant company made up to 2018-12-28

View PDF (2 pages)

29/03/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (4 pages)

17/12/2018

Appointment of Mr Timothy Francis George as a secretary on 2018-11-08

View PDF (2 pages)

27/11/2018

Termination of appointment of Richard Harry Portman as a secretary on 2018-11-27

View PDF (1 pages)

09/07/2018

Full accounts made up to 2017-12-29

View PDF (16 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

09/01/2018

Termination of appointment of Andrew Richard Davies as a director on 2018-01-05

View PDF (1 pages)

01/06/2017

Total exemption full accounts made up to 2016-07-26

View PDF (7 pages)

19/04/2017

Current accounting period extended from 2016-12-31 to 2017-12-31

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

15/08/2016

Resolutions

View PDF (2 pages)

01/08/2016

Current accounting period shortened from 2017-07-26 to 2016-12-31

View PDF (1 pages)

01/08/2016

Registered office address changed from Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on 2016-08-01

View PDF (1 pages)

01/08/2016

Resolutions

View PDF (40 pages)

29/07/2016

Termination of appointment of Adrienne Eaton as a director on 2016-07-27

View PDF (1 pages)

29/07/2016

Termination of appointment of Michael James Eaton as a director on 2016-07-27

View PDF (1 pages)

29/07/2016

Appointment of Mr Richard Harry Portman as a director on 2016-07-27

View PDF (2 pages)

29/07/2016

Appointment of Mr Michael Kinloch Mccollum as a director on 2016-07-27

View PDF (2 pages)

29/07/2016

Registration of charge 101877020001, created on 2016-07-27

View PDF (8 pages)

29/07/2016

Appointment of Mr Richard Harry Portman as a secretary on 2016-07-27

View PDF (2 pages)

29/07/2016

Appointment of Mr Stephen Lee Whittern as a director on 2016-07-27

View PDF (2 pages)

29/07/2016

Appointment of Mr Andrew Richard Davies as a director on 2016-07-27

View PDF (2 pages)

29/07/2016

Termination of appointment of Adrienne Eaton as a secretary on 2016-07-27

View PDF (1 pages)

29/07/2016

Previous accounting period shortened from 2017-05-31 to 2016-07-26

View PDF (1 pages)

26/07/2016

Statement of capital following an allotment of shares on 2016-07-25

View PDF (3 pages)

19/05/2016

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

27/12/2024View PDF

Confirmation

Next statement date

27/03/2026

Last statement dated

27/12/2024View PDF

See more events →

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Financial Ratios

H. EATON AND SONS HOLDINGS LIMITED has not submitted financial statements

H. EATON AND SONS HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About H. EATON AND SONS HOLDINGS LIMITED

H. EATON AND SONS HOLDINGS LIMITED is an Active company incorporated on 19/05/2016 with the registered office located at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H. EATON AND SONS HOLDINGS LIMITED?

H. EATON AND SONS HOLDINGS LIMITED is currently Active. It was registered on 19/05/2016 .

Where is H. EATON AND SONS HOLDINGS LIMITED located?

H. EATON AND SONS HOLDINGS LIMITED is registered at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP.

What does H. EATON AND SONS HOLDINGS LIMITED do?

H. EATON AND SONS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for H. EATON AND SONS HOLDINGS LIMITED?

The latest filing was on 21/05/2026: Confirmation statement made on 2026-03-27 with no updates.