HEATON ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
HEATON ENTERPRISES LIMITED
COMPANY NUMBER
00940864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/10/1968
(56 years and 2 months old)
WEBSITE
heaton.biz
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE2 1QP
1 Ritz Buildings
Forest Hall Road
Newcastle-upon-tyne
Tyne and Wear
NE12 7AX
25-32 Portland Terrace
NEWCASTLE UPON TYNE
NE2 1QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATON ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CENTRAL PROPERTIES (DURHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Richard Barry Deas (910074284) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATON ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATON ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATON ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/11/2002 - Present (22 years and 1 months) Secretary: 10/11/2002 - Present (22 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director&Secretary |
Current: 4 Past: 1 |
View Report |
|
01/06/2024 - Present (6 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
Director: 07/03/1991 - 10/11/2002 (11 years and 8 months) Secretary: 07/03/1991 - 10/11/2002 (11 years and 8 months) Born in Dec 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
07/03/1991 - Present (33 years and 9 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATON ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CENTRAL PROPERTIES (DURHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Richard Barry Deas (910074284) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | Christopher James Clavering (900652854) has left the board |
| 04/08/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 30/09/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 15/01/2018 | Change in Reg. Office |
| 24/06/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 05/08/2016 | New Accounts filed |
| 24/03/2016 | New Confirmation Statement filed |
| 22/03/2016 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
| 28/05/2014 | New Accounts filed |
| 24/03/2014 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 30/05/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
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