HEATONS SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

04478887

Incorporation date

05/07/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2023)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2025

Application to strike the company off the register

View PDF (1 pages)

08/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

30/04/2025

Statement of company's objects

View PDF (2 pages)

30/04/2025

Memorandum and Articles of Association

View PDF (25 pages)

30/04/2025

Resolutions

View PDF (1 pages)

30/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

24/04/2025

Termination of appointment of Stephen Henry Evans-Jones as a director on 2020-11-16

View PDF (1 pages)

24/04/2025

Termination of appointment of Ian Dafydd Austin as a director on 2024-09-20

View PDF (1 pages)

24/04/2025

Termination of appointment of James Corlett as a director on 2025-04-04

View PDF (1 pages)

24/04/2025

Termination of appointment of Mary Josephine Erb as a director on 2025-04-04

View PDF (1 pages)

24/04/2025

Appointment of Mr Andrew Benedict Dodd as a director on 2025-04-04

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

19/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

28/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

31/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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

No PSC data available.

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Comp. code:

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Description

About HEATONS SECRETARIES LIMITED

HEATONS SECRETARIES LIMITED is an(a) Dissolved company incorporated on 05/07/2002 with the registered office located at 17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester M3 3EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATONS SECRETARIES LIMITED?

HEATONS SECRETARIES LIMITED is currently Dissolved. It was registered on 05/07/2002 and dissolved on 06/01/2026.

Where is HEATONS SECRETARIES LIMITED located?

HEATONS SECRETARIES LIMITED is registered at 17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester M3 3EB.

What does HEATONS SECRETARIES LIMITED do?

HEATONS SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEATONS SECRETARIES LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.