HEATON PROPERTY HOLDINGS LIMITED

53 HARROGATE ROAD, LEEDS LS7 3PD

Active
Private Limited Company
Company No. 00847217
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HEATON PROPERTY HOLDINGS LIMITED was incorporated on Friday, April 30, 1965 as a Private Limited Company with registered address in LEEDS. HEATON PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 59 years 9 months and 23 days.

Name	HEATON PROPERTY HOLDINGS LIMITED
Company number	00847217
Company type	Private Limited Company
Incorporation date	30 Apr 1965
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Other letting and operating of own or leased real estate (68209) Washing and (dry-)cleaning of textile and fur products (96010)

Address

Registered Address	53 HARROGATE ROAD LEEDS LS7 3PD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Eleanor Heaton Nationality: British	Dates: Thursday, January 31, 2019 - Thursday, January 31, 2019 ownership of shares 50 to 75 percent voting rights 50 to 75 percent
Heaton Property 2018 Limited 53 Harrogate Road, LS7 3PD	Dates: Thursday, January 31, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Rjh54 Property Holdings Limited Barrowby Lane, HG3 1HQ	Dates: Thursday, January 31, 2019 - Thursday, January 31, 2019 ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Linda Heaton Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019 ownership of shares 50 to 75 percent voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 November
Next annual accounts due	31 August 2024, (-176 days left)
Latest accounts	30 November 2022
Next confirmation statement due	22 May 2017
Last confirmation statement dated	24 April 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
HEATON PROPERTY HOLDINGS LIMITED	30 Apr 1965