HEATON GROUP LTD
1 DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY DE1 2BU- Active
- Private Limited Company
- Company No. 14985402
- Last Updated: 07 Apr 2024
Company Profile
HEATON GROUP LTD was incorporated on Thursday, July 6, 2023 as a Private Limited Company with registered address in DERBY. HEATON GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 7 months and 18 days.
| Name | HEATON GROUP LTD |
|---|---|
| Company number | 14985402 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU |
|---|---|
| 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 |
|---|---|
| Mr Adil Sadiq Rafiq Nationality: British |
Dates: Thursday, July 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Asim Ateeq Rafiq Nationality: British |
Dates: Thursday, July 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEATON GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEATON GROUP LTD | 06 Jul 2023 |