HEATON ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

00940864

Incorporation date

18/10/1968

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1978)

24/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

27/08/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

28/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

29/08/2024

Registered office address changed from Lauder Grange Prospect Hill Corbridge NE45 5RS England to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 2024-08-29

View PDF (1 pages)

05/06/2024

Appointment of Mr Richard Barry Deas as a director on 2024-06-01

View PDF (2 pages)

05/06/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

21/03/2024

Change of details for Mrs Esther Howe Clavering as a person with significant control on 2024-03-21

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

10/10/2023

Termination of appointment of Christopher James Clavering as a director on 2023-08-12

View PDF (1 pages)

10/10/2023

Cessation of Christopher James Clavering as a person with significant control on 2023-08-12

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

14/04/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

09/06/2022

Notification of Esther Howe Clavering as a person with significant control on 2020-12-25

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (4 pages)

09/06/2022

Change of details for Mr Christopher James Clavering as a person with significant control on 2020-12-25

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

13/08/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

03/06/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

22/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

01/04/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

17/07/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

15/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

09/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

15/01/2018

Director's details changed for Esther Howe Clavering on 2018-01-15

View PDF (2 pages)

15/01/2018

Secretary's details changed for Esther Howe Clavering on 2018-01-15

View PDF (1 pages)

15/01/2018

Change of details for Mr Christopher James Clavering as a person with significant control on 2018-01-15

View PDF (2 pages)

11/01/2018

Registered office address changed from 37 Woolsington Park South Woolsington Newcastle upon Tyne NE13 8BJ to Lauder Grange Prospect Hill Corbridge NE45 5RS on 2018-01-11

View PDF (1 pages)

11/01/2018

Director's details changed for Mr Christopher James Clavering on 2017-11-15

View PDF (2 pages)

20/06/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

14/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

09/02/2017

Satisfaction of charge 14 in full

View PDF (1 pages)

09/02/2017

Satisfaction of charge 15 in full

View PDF (1 pages)

02/08/2016

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

View PDF (7 pages)

25/05/2016

Purchase of own shares.

View PDF (3 pages)

16/05/2016

Cancellation of shares. Statement of capital on 2016-04-12

View PDF (4 pages)

16/05/2016

Resolutions

View PDF (2 pages)

18/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

10/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

20/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

23/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

19/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

23/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

28/05/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

29/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

04/04/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

20/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

01/04/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (5 pages)

15/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Esther Howe Clavering on 2009-10-01

View PDF (2 pages)

12/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

19/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

29/04/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

30/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

16/04/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

30/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

01/04/2007

Return made up to 07/03/07; full list of members

View PDF (7 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

08/03/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

31/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

25/04/2005

Return made up to 07/03/05; full list of members

View PDF (8 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

18/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

14/04/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

11/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

13/03/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

18/10/2001

Registered office changed on 18/10/01 from: 48 heaton road newcastle upon tyne NE6 1SE

View PDF (1 pages)

13/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

13/03/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

26/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

16/03/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

27/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

17/03/1999

Registered office changed on 17/03/99 from: 45 heaton road newcastle-upon-tyne 6

View PDF (1 pages)

11/03/1999

Return made up to 07/03/99; no change of members

View PDF (4 pages)

29/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

29/04/1998

Return made up to 07/03/98; full list of members

View PDF (6 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

12/06/1997

Return made up to 07/03/97; no change of members

View PDF (4 pages)

30/04/1997

Accounts for a small company made up to 1995-12-31

View PDF (12 pages)

13/03/1996

Return made up to 07/03/96; no change of members

View PDF (4 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

14/03/1995

Return made up to 07/03/95; full list of members

View PDF (6 pages)

16/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (5 pages)

25/04/1994

Return made up to 07/03/94; no change of members

View PDF (0 pages)

26/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/07/1993

Accounts for a small company made up to 1992-12-31

View PDF (5 pages)

11/03/1993

Return made up to 07/03/93; full list of members

View PDF (0 pages)

03/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

07/05/1992

Return made up to 07/03/92; no change of members

View PDF (0 pages)

13/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

28/03/1991

Accounts for a small company made up to 1990-12-31

View PDF (4 pages)

28/03/1991

Return made up to 07/03/91; no change of members

View PDF (0 pages)

25/09/1990

Accounts for a small company made up to 1989-12-31

View PDF (4 pages)

25/09/1990

Return made up to 28/03/90; full list of members

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13/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

15/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/10/1989

Accounting reference date extended from 31/10 to 31/12

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11/10/1989

Accounts for a small company made up to 1988-12-31

View PDF (4 pages)

11/10/1989

Return made up to 29/03/89; full list of members

View PDF (4 pages)

01/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/04/1989

Return made up to 31/12/88; full list of members

View PDF (8 pages)

12/04/1989

Return made up to 31/12/87; full list of members

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23/03/1989

01/01/00 amend

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10/03/1989

Accounts for a small company made up to 1986-12-31

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10/03/1989

Accounts for a small company made up to 1987-12-31

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16/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/10/1986

Director resigned

View PDF (0 pages)

12/11/1983

Accounts made up to 1982-12-31

View PDF (10 pages)

08/03/1982

Accounts made up to 1980-10-31

View PDF (7 pages)

06/09/1980

Accounts made up to 1978-10-31

View PDF (8 pages)

29/06/1978

Accounts made up to 1975-10-31

View PDF (10 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

£0.00

Business linkages

Check business linkages of HEATON ENTERPRISES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
1.82M
-
0.00
-
-

2022
1
1.64M
-
0.00
-
-

2022
1
1.64M
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.64M £-10.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HEATON ENTERPRISES LIMITED

HEATON ENTERPRISES LIMITED is an(a) Active company incorporated on 18/10/1968 with the registered office located at 32 Portland Terrace, Newcastle Upon Tyne NE2 1QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATON ENTERPRISES LIMITED?

HEATON ENTERPRISES LIMITED is currently Active. It was registered on 18/10/1968 .

Where is HEATON ENTERPRISES LIMITED located?

HEATON ENTERPRISES LIMITED is registered at 32 Portland Terrace, Newcastle Upon Tyne NE2 1QP.

What does HEATON ENTERPRISES LIMITED do?

HEATON ENTERPRISES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does HEATON ENTERPRISES LIMITED have?

HEATON ENTERPRISES LIMITED had 1 employees in 2022.

What is the latest filing for HEATON ENTERPRISES LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-21 with no updates.