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HEETON MANAGEMENT (UK) LIMITED

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

This company is commonly known as Heeton Management (uk) Limited. The company was founded 3 years ago and was given the registration number 13049275. The firm's registered office is in COLCHESTER. You can find them at Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HEETON MANAGEMENT (UK) LIMITED
Company Number:13049275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, England, CO1 1TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heeton Holdings Limited, 60 Paya Lebar Road, #08-36, Paya Lebar Square, Singapore, 409051

Director27 November 2020Active
Heeton Holdings Limited, 60 Paya Lebar Road, #08-36, Paya Lebar Square, Singapore, 409051

Director27 November 2020Active
Finance Department, Hampton By Hilton,, 1 Gower Street, Leeds, United Kingdom, LS2 7BP

Director01 September 2022Active
Heeton Holdings Limited, 60 Paya Lebar Road, #08-36, Paya Lebar Square, Singapore, 409051

Director27 November 2020Active

People with Significant Control

Heeton Capital Pte. Ltd
Notified on:27 November 2020
Status:Active
Country of residence:Singapore
Address:Heeton Holdings Limited, 60 Paya Lebar Road, Paya Lebar Square, Singapore, 409051
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Change person director company with change date.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-09-01Officers

Appoint person director company with name date.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Officers

Change person director company with change date.

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2022-07-19Officers

Change person director company with change date.

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2022-07-19Officers

Change person director company with change date.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-08-12Accounts

Change account reference date company current extended.

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2021-02-12Officers

Change person director company with change date.

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2021-02-12Officers

Change person director company with change date.

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2021-02-12Officers

Change person director company with change date.

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2020-11-27Incorporation

Incorporation company.

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