HEATONS GROUP LIMITED
9 PLANTATION ROAD, WIRRAL CH62 3QG- Active
- Private Limited Company
- Company No. 01995153
- Last Updated: 01 Mar 2024
Company Profile
HEATONS GROUP LIMITED was incorporated on Tuesday, March 4, 1986 as a Private Limited Company with registered address in WIRRAL. HEATONS GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 38 years 6 months and 17 days.
| Name | HEATONS GROUP LIMITED |
|---|---|
| Company number | 01995153 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 PLANTATION ROAD WIRRAL CH62 3QG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr David Heaton Fielding Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HEATONS GROUP LIMITED | 04 Mar 1986 |
| HEATON STATIONERY LIMITED | 19 May 2010 |
| HEATONS OFFICE SOLUTIONS LIMITED | 13 Dec 2019 |