This company is commonly known as Heeton Sg50 Limited. The company was founded 8 years ago and was given the registration number 09963487. The firm's registered office is in LONDON. You can find them at 7-10 Adam Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HEETON SG50 LIMITED |
|---|---|---|
| Company Number | : | 09963487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7-10 Adam Street, London, England, WC2N 6AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heeton Holdings Limited, 60 Paya Lebar Road #08-36, Paya Lebar Square, Singapore, 409051 | Director | 21 January 2016 | Active |
| Heeton Holdings Limited, 60 Paya Lebar Road #08-36, Paya Lebar Square, Singapore, 409051 | Director | 14 October 2019 | Active |
| Finance Department, Hampton By Hilton,, 1 Gower Street, Leeds, United Kingdom, LS2 7BP | Director | 01 September 2022 | Active |
| Heeton Holdings Limited, 60 Paya Lebar Road #08-36, Paya Lebar Square, Singapore, 409051 | Director | 21 January 2016 | Active |
| 8, Merryn Terrace, Bukit Timah, Singapore, 298416 | Director | 21 January 2016 | Active |
| Mr Giap Eng Toh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | Singaporean |
| Country of residence | : | Singapore |
| Address | : | Hong Heng Mansions, #01-01/02/03/04, Singapore, Singapore, 779088 |
| Nature of control | : |
|
| Mrs Lee Cheng Heng | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | Singaporean |
| Country of residence | : | Singapore |
| Address | : | Hong Heng Mansions, #01-01/02/03/04, Singpore, Singapore, 779088 |
| Nature of control | : |
|
| Mr Heng Chew Teng | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | Singaporean |
| Country of residence | : | Singapore |
| Address | : | Hong Heng Mansions, #01-01/02/03/04, Singapore, Singapore, 779088 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-10 | Officers | Change person director company with change date. | Download |
| 2022-03-10 | Officers | Change person director company with change date. | Download |
| 2022-03-10 | Officers | Change person director company with change date. | Download |
| 2022-03-10 | Officers | Change person director company with change date. | Download |
| 2022-03-10 | Officers | Change person director company with change date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-01 | Officers | Change person director company with change date. | Download |
| 2021-01-22 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-22 | Officers | Termination director company with name termination date. | Download |
| 2019-10-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
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