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HEATON GROUP DEVELOPMENTS LIMITED

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

This company is commonly known as Heaton Group Developments Limited. The company was founded 10 years ago and was given the registration number 08615014. The firm's registered office is in WIGAN. You can find them at 2-4 Wigan Road, Hindley, Wigan, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEATON GROUP DEVELOPMENTS LIMITED
Company Number:08615014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2-4 Wigan Road, Hindley, Wigan, Lancashire, WN2 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4, Wigan Road, Hindley, Wigan, WN2 3BE

Director26 May 2023Active
2-4, Wigan Road, Hindley, Wigan, United Kingdom, WN2 3BE

Director18 July 2013Active
2-4 Wigan Road, Wigan Road, Hindley, Wigan, England, WN2 3BE

Director26 May 2023Active
2-4, Wigan Road, Hindley, Wigan, WN2 3BE

Director15 February 2019Active

People with Significant Control

Heaton 2014 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:99 Hall Lane, Aspull, Wigan, United Kingdom, WN2 2SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-12-20Accounts

Accounts with accounts type full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-26Officers

Appoint person director company with name date.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-02-15Officers

Appoint person director company with name date.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-09-22Change of name

Certificate change of name company.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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