UKBizDB.co.uk

HEATON DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heaton Developments Limited. The company was founded 18 years ago and was given the registration number 05764174. The firm's registered office is in BOLTON. You can find them at Ground Floor, Unity House, Fletcher Street, Bolton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEATON DEVELOPMENTS LIMITED
Company Number:05764174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ground Floor, Unity House, Fletcher Street, Bolton, England, BL3 6NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Unity House, Fletcher Street, Bolton, England, BL3 6NE

Secretary01 July 2015Active
Ground Floor, Unity House, Fletcher Street, Bolton, England, BL3 6NE

Director01 July 2015Active
3, Greenway, Horwich, Bolton, United Kingdom, BL6 6RP

Secretary31 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 March 2006Active
10 Sandridge Avenue, Chorley, PR7 2PZ

Director31 March 2006Active
7 Albert Road, Bolton, BL1 5HE

Director15 June 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 March 2006Active

People with Significant Control

Mrs Parveen Valli
Notified on:01 July 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Ground Floor, Unity House, Fletcher Street, Bolton, England, BL3 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dilaver Valli
Notified on:01 July 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:Ground Floor, Unity House, Fletcher Street, Bolton, England, BL3 6NE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.