UKBizDB.co.uk

HEATON HOMES LIMITED

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

This company is commonly known as Heaton Homes Limited. The company was founded 31 years ago and was given the registration number 02812312. The firm's registered office is in BATH. You can find them at 14 Queen Square, , Bath, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HEATON HOMES LIMITED
Company Number:02812312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:14 Queen Square, Bath, England, BA1 2HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mead House, Hambrook Lane, Hambrook, Bristol, BS16 1RT

Secretary31 October 1997Active
Mead House Hambrook Lane, Hambrook, Bristol, BS16 1RT

Director14 May 1993Active
Mead House, Hambrook Lane, Hambrook, Bristol, BS16 1RT

Director18 April 2001Active
14 Quarry Lane, Winterbourne Down, Bristol, BS17 1DB

Secretary01 March 1996Active
Ryecroft House, Ryecroft Road Frampton Cotterell, Bristol, BS17 2HW

Secretary14 May 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 April 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 April 1993Active

People with Significant Control

Mr Christopher John Heaton
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:12b George Street, Bath, United Kingdom, BA1 2EH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jane Heaton
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:12b George Street, Bath, United Kingdom, BA1 2EH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Address

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

Download
2024-03-22Accounts

Accounts with accounts type total exemption full.

Download
2023-12-27Accounts

Change account reference date company previous shortened.

Download
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-04Mortgage

Mortgage satisfy charge full.

Download
2021-12-04Mortgage

Mortgage satisfy charge full.

Download
2021-12-04Mortgage

Mortgage satisfy charge full.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-12Mortgage

Mortgage satisfy charge full.

Download
2021-03-12Mortgage

Mortgage satisfy charge full.

Download
2021-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-19Accounts

Accounts with accounts type total exemption full.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.