HEITON (U.K.) LIMITED

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HEITON (U.K.) LIMITED

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Key Data

Status

Active

Company No.

02216007

Incorporation date

01/02/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LWCopy
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Latest events (Record since 01/02/1988)
dot icon13/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon12/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon08/11/2024
Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28
dot icon30/09/2024
Second filing for the termination of Charles Rinn as a director
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/09/2024
Second filing for the termination of Charles Anthony Rinn as a director
dot icon10/09/2024
Termination of appointment of Charles Anthony Rinn as a director on 2024-06-27
dot icon10/09/2024
Appointment of Mr. Martin Sockett as a director on 2024-07-03
dot icon09/04/2024
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
dot icon24/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon10/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/11/2022
Register(s) moved to registered office address Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT
dot icon14/11/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon12/12/1994
Return made up to 01/11/94; full list of members
dot icon09/11/1994
Full group accounts made up to 1994-04-30
dot icon14/07/1994
Secretary resigned;new secretary appointed
dot icon23/12/1993
Return made up to 01/11/93; full list of members
dot icon23/12/1993
Full group accounts made up to 1993-04-30
dot icon17/12/1992
Full group accounts made up to 1992-04-30
dot icon04/12/1992
Return made up to 10/11/92; full list of members
dot icon22/07/1992
Auditor's resignation
dot icon04/03/1992
Full group accounts made up to 1991-04-30
dot icon04/03/1992
Return made up to 07/11/91; no change of members
dot icon13/03/1991
Return made up to 08/11/90; change of members
dot icon18/05/1990
Registered office changed on 18/05/90 from:\livery house 169 edmund street birmingham
dot icon08/05/1989
Accounting reference date shortened from 31/03 to 30/04
dot icon28/04/1988
Wd 30/03/88 ad 17/03/88--------- £ si 98@1=98 £ ic 2/100
dot icon28/04/1988
Wd 30/03/88 pd 01/02/88--------- £ si 2@1
dot icon11/04/1988
Accounting reference date notified as 31/03
dot icon08/03/1988
Registered office changed on 08/03/88 from:\84 temple chambers temple avenue london EC4Y 0HP
dot icon18/02/1988
Certificate of change of name
dot icon15/02/1988
Resolutions
dot icon01/02/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HEITON (U.K.) LIMITED

HEITON (U.K.) LIMITED is an(a) Active company incorporated on 01/02/1988 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 (U.K.) LIMITED?

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HEITON (U.K.) LIMITED is currently Active. It was registered on 01/02/1988 .

Where is HEITON (U.K.) LIMITED located?

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HEITON (U.K.) LIMITED is registered at Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW.

What does HEITON (U.K.) LIMITED do?

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HEITON (U.K.) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HEITON (U.K.) LIMITED?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-10 with no updates.