Greene & Heaton Limited

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Greene & Heaton Limited

00735524•Private Limited With Share Capital

T18, West Wing Somerset House, Strand, London, WC2R1LA
WebsiteEmail02087490315

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Incorporated

14/09/1962

Company Age

63 years

Directors

4

Employees

9

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Greene & Heaton Limited (00735524) is a private limited with share capital incorporated on 14/09/1962 (63 years old) and registered in london, WC2R1LA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Greene & heaton limited is a business supplies and equipment company based out of united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/09/1962
WC2R1LA
9 employees

Financial Overview

Total Assets

£503.2K

Liabilities

£251.1K

Net Assets

£252.1K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£246.9K

Key Metrics

9

Employees

4

Directors

4

Shareholders

Board of Directors

3
J
judith katheraine mary murray
director
A
antony dominic topping
director
K
kathryn elizabeth rizzo
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2023
Capital Cancellation Shares
Category:Capital
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Resolution
Category:Resolution
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Capital
Date:04-08-2004
Legacy
Category:Capital
Date:23-10-2003
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2003
Legacy
Category:Annual Return
Date:24-09-2002
Legacy
Category:Capital
Date:24-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:11-09-2001
Legacy
Category:Capital
Date:06-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2000
Legacy
Category:Annual Return
Date:07-09-2000
Legacy
Category:Capital
Date:21-08-2000
Legacy
Category:Capital
Date:10-12-1999
Legacy
Category:Annual Return
Date:14-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1999
Legacy
Category:Capital
Date:21-06-1999
Resolution
Category:Resolution
Date:21-06-1999
Resolution
Category:Resolution
Date:21-06-1999
Legacy
Category:Capital
Date:21-06-1999
Legacy
Category:Officers
Date:15-12-1998
Legacy
Category:Annual Return
Date:16-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1997
Legacy
Category:Annual Return
Date:09-09-1997
Legacy
Category:Officers
Date:18-02-1997
Legacy
Category:Officers
Date:18-02-1997
Legacy
Category:Officers
Date:18-02-1997
Legacy
Category:Annual Return
Date:05-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-1995
Legacy
Category:Annual Return
Date:05-09-1995
Legacy
Category:Officers
Date:15-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1994
Legacy
Category:Annual Return
Date:16-09-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-1993

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date06/10/2025
Latest Accounts31/12/2024

Trading Addresses

T18, West Wing Somerset House, Strand, London, Wc2R 1La, WC2R1LARegistered

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Contact

02087490315
info@greeneheaton.co.ukmedia@greeneheaton.co.ukpermissions@greeneheaton.co.uksubmissions@greeneheaton.co.uk
greeneheaton.co.uk
T18, West Wing Somerset House, Strand, London, WC2R1LA