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HEATON PACKAGING LIMITED

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

This company is commonly known as Heaton Packaging Limited. The company was founded 13 years ago and was given the registration number 07476352. The firm's registered office is in BRADFORD. You can find them at Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:HEATON PACKAGING LIMITED
Company Number:07476352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England, BD1 5LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 443, Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director06 February 2023Active
Suite 443, Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director30 October 2019Active
Trust House C/O Isaacs, St James Business Park, 5 New Augustus Street, Bradford, England, BD1 5LL

Director22 December 2010Active

People with Significant Control

Mrs Rehana Bibi
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Suite 443, Kemp House, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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
2024-03-28Officers

Second filing of director appointment with name.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type unaudited abridged.

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2023-02-06Officers

Appoint person director company with name date.

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2023-02-02Officers

Termination director company with name termination date.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-09-26Accounts

Accounts with accounts type unaudited abridged.

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2022-02-09Address

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

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-10Officers

Termination director company with name termination date.

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2021-09-14Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Address

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

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2020-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-02Officers

Change person director company with change date.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Officers

Appoint person director company with name date.

Download
2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-21Address

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

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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