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HEATON ENTERPRISES LIMITED

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

This company is commonly known as Heaton Enterprises Limited. The company was founded 55 years ago and was given the registration number 00940864. The firm's registered office is in CORBRIDGE. You can find them at Lauder Grange, Prospect Hill, Corbridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEATON ENTERPRISES LIMITED
Company Number:00940864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lauder Grange, Prospect Hill, Corbridge, England, NE45 5RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lauder Grange, Prospect Hill, Corbridge, England, NE45 5RS

Secretary10 November 2002Active
Lauder Grange, Prospect Hill, Corbridge, England, NE45 5RS

Director10 November 2002Active
73 Heaton Road, Newcastle Upon Tyne, NE6 5HH

Secretary-Active
Lauder Grange, Prospect Hill, Corbridge, England, NE45 5RS

Director-Active
73 Heaton Road, Newcastle Upon Tyne, NE6 5HH

Director-Active

People with Significant Control

Mrs Esther Howe Clavering
Notified on:25 December 2020
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Lauder Grange, Prospect Hill, Corbridge, England, NE45 5RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher James Clavering
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Lauder Grange, Prospect Hill, Corbridge, England, NE45 5RS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-10-10Officers

Termination director company with name termination date.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type micro entity.

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2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-06-09Persons with significant control

Notification of a person with significant control.

Download
2022-06-09Confirmation statement

Confirmation statement with updates.

Download
2022-06-09Persons with significant control

Change to a person with significant control.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type micro entity.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Accounts

Accounts with accounts type micro entity.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-15Officers

Change person director company with change date.

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2018-01-15Officers

Change person secretary company with change date.

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2018-01-15Persons with significant control

Change to a person with significant control.

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2018-01-11Address

Change registered office address company with date old address new address.

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2018-01-11Officers

Change person director company with change date.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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