HEITON HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

03602408

Incorporation date

22/07/1998

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2023)

25/11/2025

Change of details for Grafton Group (Uk) Plc as a person with significant control on 2024-04-09

View PDF (2 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

17/04/2025

Appointment of Mr. Martin Sockett as a director on 2025-04-17

View PDF (2 pages)

17/04/2025

Termination of appointment of Brian O'hara as a director on 2025-04-17

View PDF (1 pages)

08/11/2024

Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28

View PDF (2 pages)

28/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

29/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

25/07/2024

Termination of appointment of Charles Anthony Rinn as a director on 2024-07-03

View PDF (1 pages)

09/04/2024

Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2024-04-09

View PDF (1 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

28/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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 HEITON HOLDINGS UK LIMITED

HEITON HOLDINGS UK LIMITED is an(a) Active company incorporated on 22/07/1998 with the registered office located at Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW. 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 HEITON HOLDINGS UK LIMITED?

HEITON HOLDINGS UK LIMITED is currently Active. It was registered on 22/07/1998 .

Where is HEITON HOLDINGS UK LIMITED located?

HEITON HOLDINGS UK LIMITED is registered at Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW.

What does HEITON HOLDINGS UK LIMITED do?

HEITON HOLDINGS UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEITON HOLDINGS UK LIMITED?

The latest filing was on 25/11/2025: Change of details for Grafton Group (Uk) Plc as a person with significant control on 2024-04-09.