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HEIGHTON & SON LTD.

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

This company is commonly known as Heighton & Son Ltd.. The company was founded 35 years ago and was given the registration number 02394202. The firm's registered office is in SUTTON COLDFIELD. You can find them at 4 King Edwards Court, , Sutton Coldfield, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEIGHTON & SON LTD.
Company Number:02394202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1989
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Secretary31 July 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director31 January 2024Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director31 January 2024Active
63 Park Hall Road, Walsall, W55 3HL

Secretary04 June 1998Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Secretary08 November 2018Active
45 Littleover Avenue, Birmingham, B28 9HR

Secretary10 September 1998Active
48 Granville Road, Wigston, LE18 1JP

Secretary-Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Secretary16 April 2004Active
35 Treves Road, Dorchester, DT1 2HE

Secretary25 March 1999Active
Brackenville 17 Rocky Road, Knockbreda, Belfast, County Antrim, BT6 9QL

Director04 June 1998Active
4, King Edwards Court, Sutton Coldfield, B73 6AP

Director01 April 2022Active
4, King Edwards Court, Sutton Coldfield, B73 6AP

Director06 February 2022Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director10 November 2022Active
Braye House, Uvedale Road Limpsfield, Oxted, RH8 0EN

Director04 June 1998Active
4, King Edwards Court, Sutton Coldfield, B73 6AP

Director14 December 2020Active
4, King Edwards Court, Sutton Coldfield, B73 6AP

Director14 December 2020Active
16 Hermitage Road, Edgbaston, Birmingham, B15 3UR

Director04 June 1998Active
4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP

Director10 February 2002Active
33 Higher Green, Great Glen, LE8 9GE

Director-Active
10 Ivanhoe Road, Wigston, LE18 4UE

Director-Active
2b Bushloe End, Wigston, LE18 2BA

Director-Active
48 Granville Road, Wigston, LE18 1JP

Director-Active
4, King Edwards Court, Sutton Coldfield, B73 6AP

Director28 June 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director03 April 2020Active
4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP

Director29 December 2008Active

People with Significant Control

Joseph Swift (Funeral Director) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP
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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