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Heatons Group Limited, CH41 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEATONS GROUP LIMITED

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

This company is commonly known as Heatons Group Limited. The company was founded 38 years ago and was given the registration number 01995153. The firm's registered office is in . You can find them at 68 Argyle Street, Birkenhead, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEATONS GROUP LIMITED
Company Number:01995153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:68 Argyle Street, Birkenhead, CH41 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Plantation Road, Wirral, England, CH62 3QG

Director05 May 2016Active
9, Plantation Road, Wirral, England, CH62 3QG

Director-Active
9, Plantation Road, Wirral, England, CH62 3QG

Director01 April 2010Active
9, Plantation Road, Wirral, England, CH62 3QG

Director01 April 2007Active
9, Plantation Road, Wirral, England, CH62 3QG

Director06 April 2019Active
Eaton, Pikes Hey Road, Wirral, CH48 1PB

Secretary17 August 1992Active
15 Grove Road, Wallasey, L45 3HE

Secretary-Active
42 Coombe Road, Irby, Wirral, CH61 4US

Director01 April 2003Active
Eaton, Pikes Hey Road, Wirral, CH48 1PB

Director17 August 1992Active

People with Significant Control

Mr David Heaton Fielding
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:9, Plantation Road, Wirral, England, CH62 3QG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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