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H HEATON LIMITED

Learn more about H HEATON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY

H HEATON LIMITED on the map

Company type: Private Limited Company
Company number: 00143011
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1916.02.14
last member list: 2014.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company H HEATON LIMITED is a Private Limited Company, registration number 00143011, established in United Kingdom on the 14. February 1916. The company being in liquidation. The company has been in business for 100 years and 9 months. This company used to be called HATTERSLEY HEATON LIMITED. The company is based on PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY. Business of the company H HEATON LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 18/12/2015 FROM" from the 2015.12.18. The latest accounts are filed up to 2015.01.03. The latest annual return was filed up to 2014.11.01. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.11.29
overdue: OVERDUE
last made update: 2014.11.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, 11 OLD JEWRY 7TH FLOOR, LONDON, EC2R 8DU
Form type: AD01
Date: 2015.12.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL
Form type: TM01
Date: 2015.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15
Form type: AA
Date: 2015.09.28
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.09.23
£2.95
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23/09/15 STATEMENT OF CAPITAL GBP 125000
Form type: SH19
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 125000
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SOLVENCY STATEMENT DATED 18/09/15
Form type: CAP-SS
Date: 2015.09.23
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ALTER ARTICLES 18/09/2015
Form type: RES01
Date: 2015.09.23
Child documents:
Document type: ANNOTATION
Date: 2015.09.23
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 18/09/2015
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DIRECTOR APPOINTED MR MAURICE KALSBEEK
Form type: AP01
Date: 2015.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE
Form type: TM01
Date: 2015.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE
Form type: TM01
Date: 2015.02.10
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS C. REEVE / 01/01/2013
Form type: CH01
Date: 2014.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAUL WILKINSON / 01/01/2013
Form type: CH01
Date: 2014.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWZEY
Form type: TM01
Date: 2014.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CORAL BIDEL / 05/09/2014
Form type: CH01
Date: 2014.09.05
£2.95
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DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE
Form type: AP01
Date: 2014.08.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY
Form type: TM02
Date: 2014.08.22
£2.95
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DIRECTOR APPOINTED MISS CORAL BIDEL
Form type: AP01
Date: 2014.08.22
£2.95
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CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
Form type: AP04
Date: 2014.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2014 FROM, PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE
Form type: AD01
Date: 2014.08.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.03
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
£2.95
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ADOPT ARTICLES 23/02/2012
Form type: RES01
Date: 2012.02.29
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER
Form type: TM01
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER
Form type: TM02
Date: 2012.01.12
£2.95
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SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP03
Date: 2012.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011
Form type: CH01
Date: 2011.12.13
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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DIRECTOR APPOINTED NICOLAS PAUL WILKINSON
Form type: AP01
Date: 2011.07.25
£2.95
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DIRECTOR APPOINTED THOMAS C. REEVE
Form type: AP01
Date: 2011.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST
Form type: AD01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP01
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN
Form type: TM01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON
Form type: TM01
Date: 2011.01.25
£2.95
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SECRETARY APPOINTED MICHAEL JOHN HOPSTER
Form type: AP03
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
Form type: TM02
Date: 2011.01.20
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.03
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN HOPSTER
Form type: 288a
Date: 2008.12.08
£2.95
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DIRECTOR APPOINTED PAUL EDWARD FLANAGAN
Form type: 288a
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER
Form type: 288b
Date: 2008.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05

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Company directors and board members:

INTERTRUST (UK) LIMITED (dissolve)
Secretary, 2014.08.13
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
MAURICE KALSBEEK (dissolve)
Director, MANAGING DIRECTOR, 2015.07.01
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
NICOLAS PAUL WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 2011.07.01
PEARL ASSURANCE HOUSE 319 BALLARDS LANE , LONDON
N12 8LY
DENISE PATRICIA BURTON (dissolve)
Secretary, 1993.01.01 - 1994.11.28
42 WINDMILL RISE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7TU, SURREY
DENISE PATRICIA BURTON (dissolve)
Secretary, 1995.01.01 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
MICHAEL JOHN HOPSTER (dissolve)
Secretary, 2011.01.01 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
ELIZABETH HONOR LEWZEY (dissolve)
Secretary, 2011.12.15 - 2014.08.13
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
PETER ROBERT BAKER (dissolve)
Director, 1993.08.02 - 1997.09.30
DUMBLE COTTAGE BROOKSIDE WATER LANE OXTON , SOUTHWELL
NG25 0SH, NOTTINGHAMSHIRE
CORAL SUZANNE BIDEL (dissolve)
Director, 2014.08.13 - 2015.10.22
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
TERENCE STEVEN JAMES BOSS (dissolve)
Director, 1993.01.01 - 1994.04.29
19 BRIDLE ROAD BRAMCOTE , NOTTINGHAM
NG9 3DH, NOTTINGHAMSHIRE
DENISE PATRICIA BURTON (dissolve)
Director, 1999.07.12 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
ANTONI RAYMOND CLARKSON (dissolve)
Director, 1997.08.18 - 1998.09.25
2 YORK GARDENS MAIN STREET WILLERBY , HULL
HU10 6AQ, NORTH HUMBERSIDE
IAN ALEXANDER DUNCAN (dissolve)
Director, 1993.01.01 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
ALAN DYKES (dissolve)
Director, 1994.04.01 - 1997.05.06
EAST DOWN MILL , BUGFORD
EX31 4LZ, DEVON
PAUL EDWARD FLANAGAN (dissolve)
Director, CHARTERED SECRETARY, 2007.11.30 - 2011.04.08
FLAT 9 19 HOLLAND PARK , LONDON
W11 3TD
MICHAEL JOHN HOPSTER (dissolve)
Director, CHARTERED SECRETARY, 2007.11.30 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
PAUL DAVID HOUGHTON (dissolve)
Director, OPERATIONS DIR, 1996.04.29 - 2002.07.31
2 MAYFIELD COURT FORMBY , LIVERPOOL
L37 7JL, MERSEYSIDE
MICHAEL RODNEY HUMPRIES (dissolve)
Director, 1993.01.01 - 1993.07.30
29 MANOR CLOSE EDWALTON , NOTTINGHAM
NG12 4BH, NOTTS
DANIEL MARC RICHARD JAFFE (dissolve)
Director, 2014.08.13 - 2015.06.30
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
RONALD CADREX JONES (dissolve)
Director, 1997.04.14 - 2007.05.30
16 MARTINDALE SWALLOW STREET , IVER
SL0 0HX, BUCKINGHAMSHIRE
ELIZABETH HONOR LEWZEY (dissolve)
Director, ACCOUNTANT, 2011.04.08 - 2014.09.30
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
RICHARD NORMAN MARCHANT (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1993.01.01 - 1994.04.29
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
PETER O REILLY (dissolve)
Director, 1996.04.15 - 1998.06.26
MANDALAY KEMP ROAD SWANLAND , NORTH FERRIBY
HU14 3LZ, NORTH HUMBERSIDE
BRIAN PATON (dissolve)
Director, 1993.01.01 - 1993.01.02
34 BREMERIDGE ROAD , WESTBURY
BA13 3UJ, WILTSHIRE
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 2007.05.30 - 2007.11.30
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
ANTHONY JOHN READING (dissolve)
Director, 1993.01.01 - 1994.01.01
16 HEATHERSIDE GARDENS FARNHAM COMMON , SLOUGH
SL2 3RR, BERKSHIRE
THOMAS C. REEVE (dissolve)
Director, CORPORATE, 2011.07.01 - 2015.02.04
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
ROBERT SEDGWICK (dissolve)
Director, 1993.01.01 - 1995.01.02
HALL FARM HOUSE MEEN STREET EAKRING , NEWARK
NG22 0DD, NOTTINGHAMSHIRE
BRIAN FREDERICK SMITH (dissolve)
Director, 1993.01.01 - 1995.01.02
14 TROUTBECK CRESCENT BRAMCOTE , NOTTINGHAM
NG9 3BP, NOTTINGHAMSHIRE
JOHN NORMAN SOUTHALL (dissolve)
Director, 1993.01.01 - 1998.06.26
54 HALLFIELDS EDWALTON , NOTTINGHAM
NG12 4AA, NOTTINGHAMSHIRE
JOHN DAVID SINCLAIR STARK (dissolve)
Director, 1994.01.01 - 1996.04.29
TARA 15 COPSEM DRIVE , ESHER
KT10 9HD, SURREY
MALCOLM TERENCE SWAIN (dissolve)
Director, 1996.11.14 - 1996.11.19
19 MEADOW WAY ROWLEDGE , FARNHAM
GU10 4DY, SURREY
NEIL PHILIP WAGSTAFF (dissolve)
Director, 1994.04.18 - 1996.03.01
49 TURNBERRY DRIVE BECKFIELD LANE ACOMB , YORK
YO2 5QP
JOHN JAMES WALKER (dissolve)
Director, 1993.01.01 - 1994.05.31
6 MORRIS PARK HARTFORD , NORTHWICH
CW8 1SB, CHESHIRE
NIGEL JAMES WATTS (dissolve)
Director, 1996.06.10 - 1999.01.31
LITTLE TIDNOCK FARM GAWSWORTH , MACCLESFIELD
SK11 9JD, CHESHIRE

Companies near to H HEATON ltd.

Information about the Private Limited Company H HEATON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data