Heatons Directors Limited

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Heatons Directors Limited

04476619Private Limited With Share Capital

17Th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, M33EB
Incorporated

03/07/2002

Company Age

23 years

Directors

1

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Heatons Directors Limited (04476619) is a private limited with share capital incorporated on 03/07/2002 (23 years old) and registered in manchester, M33EB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 03/07/2002
M33EB

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:21-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Resolution
Category:Resolution
Date:03-12-2024
Memorandum Articles
Category:Incorporation
Date:03-12-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Termination Secretary Company With Name
Category:Officers
Date:03-02-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:14-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2008
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Address
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2005
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Address
Date:13-07-2004
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:09-07-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024

Trading Addresses

17Th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, M3 3Eb, M33EBRegistered

Contact

01618358010
www.heatons.co.uk
17Th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, M33EB