Heaton Power Limited

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Heaton Power Limited

01337756•Private Limited With Share Capital

Kings Place 90 York Way, London, N19FX
01332661461

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Incorporated

08/11/1977

Company Age

48 years

Directors

3

Employees

—

SIC Code

33140

Risk

not scored

Company Overview

Registration, classification & business activity

Heaton Power Limited (01337756) is a private limited with share capital incorporated on 08/11/1977 (48 years old) and registered in london, N19FX. The company operates under SIC code 33140 - repair of electrical equipment.

Private Limited With Share Capital
SIC: 33140
Unknown
Incorporated 08/11/1977
N19FX

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
rolls-royce industries limited
director
M
matthew ian conacher
director
M
matthew ian conacher
director

Filed Documents

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

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/05/2025
Latest Accounts31/12/2024

Trading Addresses

Kings Place, 90 York Way, London, N19FXRegistered
Heaton Works, Newcastle-Upon-Tyne, Tyne And Wear, NE62YL

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Contact

01332661461
Kings Place 90 York Way, London, N19FX