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HEETON SG50 LIMITED

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

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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7-10 Adam Street, London, England, WC2N 6AA
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

Director21 January 2016Active
Heeton Holdings Limited, 60 Paya Lebar Road #08-36, Paya Lebar Square, Singapore, 409051

Director14 October 2019Active
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

Director21 January 2016Active
8, Merryn Terrace, Bukit Timah, Singapore, 298416

Director21 January 2016Active

People with Significant Control

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:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
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:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
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:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (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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