HEATON PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Heaton Property Holdings Limited. The company was founded 59 years ago and was given the registration number 00847217. The firm's registered office is in LEEDS. You can find them at 53 Harrogate Road, , Leeds, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	HEATON PROPERTY HOLDINGS LIMITED
Company Number	:	00847217
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 1965
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68209 - Other letting and operating of own or leased real estate 96010 - Washing and (dry-)cleaning of textile and fur products

Office Address & Contact

Registered Address	:	53 Harrogate Road, Leeds, LS7 3PD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
53, Harrogate Road, Leeds, LS7 3PD	Director	01 May 1999	Active
Gledhow House, Gledhow Lane, Leeds, LS8 1PG	Secretary	31 July 2007	Active
Gledhow House Gledhow Lane, Leeds, LS8 1PG	Secretary	-	Active
Gledhow House Gledhow Lane, Leeds, LS8 1PG	Director	-	Active
Gledhow House Gledhow Lane, Leeds, LS8 1PG	Director	-	Active
Gledhow House Gledhow Lane, Leeds, LS8 1PG	Director	01 October 1992	Active
Gledhow House Gledhow Lane, Leeds, LS8 1PG	Director	-	Active

People with Significant Control

Eleanor Heaton
Notified on	:	31 January 2019
Status	:	Active
Date of birth	:	May 1988
Nationality	:	British
Address	:	53, Harrogate Road, Leeds, LS7 3PD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Rjh54 Property Holdings Limited
Notified on	:	31 January 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	High Meadow, Barrowby Lane, Harrogate, United Kingdom, HG3 1HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Heaton Property 2018 Limited
Notified on	:	31 January 2019
Status	:	Active
Country of residence	:	England
Address	:	The Laundry Room, 53 Harrogate Road, Leeds, England, LS7 3PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Linda Heaton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Address	:	53, Harrogate Road, Leeds, LS7 3PD
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 (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

Date	Category	Description
2024-05-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-16	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-23	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-08	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-08	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-20	Confirmation statement	Confirmation statement with updates.	Download
2020-05-20	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-15	Persons with significant control	Notification of a person with significant control.	Download
2019-08-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-05-13	Confirmation statement	Confirmation statement with updates.	Download
2019-05-09	Persons with significant control	Notification of a person with significant control.	Download
2019-05-09	Persons with significant control	Cessation of a person with significant control.	Download
2019-05-09	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-14	Resolution	Resolution.	Download
2019-03-14	Resolution	Resolution.	Download
2019-03-12	Capital	Capital name of class of shares.	Download
2019-03-12	Capital	Capital name of class of shares.	Download
2019-02-21	Persons with significant control	Notification of a person with significant control.	Download
2019-01-25	Mortgage	Mortgage satisfy charge full.	Download
2019-01-16	Mortgage	Mortgage satisfy charge full.	Download
2018-08-23	Accounts	Accounts with accounts type total exemption full.	Download
2018-04-25	Confirmation statement	Confirmation statement with no updates.	Download