Heaton Enterprises Limited

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Heaton Enterprises Limited

00940864Private Limited With Share Capital

32 Portland Terrace, Newcastle Upon Tyne, NE21QP
Incorporated

18/10/1968

Company Age

57 years

Directors

3

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Heaton Enterprises Limited (00940864) is a private limited with share capital incorporated on 18/10/1968 (57 years old) and registered in newcastle upon tyne, NE21QP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/10/1968
NE21QP
1 employees

Financial Overview

Total Assets

£1.90M

Liabilities

£569.3K

Net Assets

£1.33M

Est. Turnover

£794.3K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2016
Capital Cancellation Shares
Category:Capital
Date:16-05-2016
Resolution
Category:Resolution
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:01-04-2007
Legacy
Category:Mortgage
Date:23-01-2007
Legacy
Category:Mortgage
Date:25-11-2006
Legacy
Category:Mortgage
Date:25-11-2006
Legacy
Category:Mortgage
Date:28-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:18-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:14-04-2003
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Officers
Date:11-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:13-03-2002
Legacy
Category:Address
Date:18-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2001
Legacy
Category:Annual Return
Date:13-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:16-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1999
Legacy
Category:Address
Date:17-03-1999
Legacy
Category:Annual Return
Date:11-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1998
Legacy
Category:Annual Return
Date:29-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:12-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1997
Legacy
Category:Annual Return
Date:13-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1995
Legacy
Category:Annual Return
Date:14-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-1994
Legacy
Category:Annual Return
Date:25-04-1994
Legacy
Category:Mortgage
Date:26-03-1994
Legacy
Category:Mortgage
Date:26-03-1994
Legacy
Category:Mortgage
Date:26-03-1994
Legacy
Category:Mortgage
Date:10-02-1994
Legacy
Category:Mortgage
Date:10-02-1994
Legacy
Category:Mortgage
Date:10-02-1994
Legacy
Category:Mortgage
Date:10-02-1994
Legacy
Category:Mortgage
Date:10-02-1994

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Ritz Buildings, Forest Hall Road, Newcastle-Upon-Tyne, Tyne And Wear, NE127AX
25-32 Portland Terrace, Newcastle Upon Tyne, NE21QPRegistered

Contact

32 Portland Terrace, Newcastle Upon Tyne, NE21QP