Liquidation
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Company Information for H HEATON LIMITED
PEARL ASSURANCE HOUSE 319, BALLARDS LANE, BALLARDS LANE, LONDON, N12 8LY,
|
Company Registration Number
 00143011 Private Limited Company
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Company Overview
About H Heaton Ltd
H HEATON LIMITED was founded on 1916-02-14 and has its registered office in Ballards Lane. The organisation's status is listed as "Liquidation". H Heaton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| H HEATON LIMITED | ||
| Legal Registered Office | ||
| PEARL ASSURANCE HOUSE 319 BALLARDS LANE BALLARDS LANE LONDON N12 8LY Other companies in EC2R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00143011 | |
|---|---|---|
| Company ID Number | 00143011 | |
| Date formed | 1916-02-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-01-03 | |
| Account next due | 2016-09-30 | |
| Latest return | 2014-11-01 | |
| Return next due | 2016-11-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-13 23:12:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for H HEATON LIMITED
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Companies with same name H HEATON LIMITED
The following companies were found which have the same name as H HEATON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| H HEATON BUILDING LTD | CRAIGMILLER HILL AVENUE WICK CAITHNESS KW1 4DP | Active - Proposal to Strike off | Company formed on the 2020-09-16 | |
| H HEATON LIMITED | WALNUT HOUSE MANOR FARM BUTTERY LANE OLD TEVERSAL VILLAGE NOTTINGHAMSHIRE NG17 3JN | Active | Company formed on the 2022-04-26 | |
| H HEATON PENSION TRUSTEES LIMITED | PEARL ASSURANCE HOUSE 319 BALLARDS LANE BALLARDS LANE LONDON N12 8LY | Liquidation | Company formed on the 1948-10-23 |
Company Officers of H HEATON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERTRUST (UK) LIMITED |
||
MAURICE ALEXANDER KALSBEEK |
||
NICOLAS PAUL WILKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORAL SUZANNE BIDEL |
Director | ||
DANIEL MARC RICHARD JAFFE |
Director | ||
THOMAS C. REEVE |
Director | ||
ELIZABETH HONOR LEWZEY |
Director | ||
ELIZABETH HONOR LEWZEY |
Company Secretary | ||
MICHAEL JOHN HOPSTER |
Company Secretary | ||
MICHAEL JOHN HOPSTER |
Director | ||
PAUL EDWARD FLANAGAN |
Director | ||
DENISE PATRICIA BURTON |
Company Secretary | ||
DENISE PATRICIA BURTON |
Director | ||
NORMAN CHARLES PORTER |
Director | ||
RONALD CADREX JONES |
Director | ||
PAUL DAVID HOUGHTON |
Director | ||
IAN ALEXANDER DUNCAN |
Director | ||
NIGEL JAMES WATTS |
Director | ||
ANTONI RAYMOND CLARKSON |
Director | ||
PETER O REILLY |
Director | ||
JOHN NORMAN SOUTHALL |
Director | ||
PETER ROBERT BAKER |
Director | ||
ALAN DYKES |
Director | ||
MALCOLM TERENCE SWAIN |
Director | ||
JOHN DAVID SINCLAIR STARK |
Director | ||
NEIL PHILIP WAGSTAFF |
Director | ||
ROBERT SEDGWICK |
Director | ||
BRIAN FREDERICK SMITH |
Director | ||
DENISE PATRICIA BURTON |
Company Secretary | ||
JOHN JAMES WALKER |
Director | ||
TERENCE STEVEN JAMES BOSS |
Director | ||
RICHARD NORMAN MARCHANT |
Director | ||
ANTHONY JOHN READING |
Director | ||
MICHAEL RODNEY HUMPRIES |
Director | ||
BRIAN PATON |
Director |
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| CRUX GLOBAL GRINDING LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
| Q INTERMEDIATE HOLDCO LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
| Q HOLDCO LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
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| CROPS HOLDINGS (UK) LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
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| DSV GIL HOLDING LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
| CRYSTAL EQUATION UK LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2016-07-26 | Dissolved 2018-05-15 | |
| BPREX PLASTIC PACKAGING (INDIA) LIMITED | Company Secretary | 2016-07-19 | CURRENT | 1995-05-16 | Active | |
| GENESIS GROUP HOLDINGS LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-08 | Dissolved 2017-09-12 | |
| LIGHTHOUSE ONE UK LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
| ETSY UK LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2011-02-23 | Active | |
| PBSA QC UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA NOTTINGHAM UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA SOUTH YORKSHIRE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA RE2 UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA SUMMIT UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA SOUTH YORKSHIRE UK 2 LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-09-02 | Liquidation | |
| PBSA NEWARKE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-20 | Liquidation | |
| PBSA BLANDFORD SQUARE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-26 | Liquidation | |
| PBSA UPPERTON ROAD UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-12-09 | Liquidation | |
| PBSA TRINITY SQUARE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA REGENTS COURT UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA EASTERN BOULEVARD UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-12-09 | Liquidation | |
| PBSA WREXHAM UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2015-09-14 | Liquidation | |
| PBSA PORTFOLIO ADVISOR LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-10-07 | Active | |
| PBSA BROOKLAND UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-19 | Liquidation | |
| SARTI HOLDINGS (UK) LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
| BREP GALLANT Q UK CO LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
| STUART WEITZMAN UK HOLDINGS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
| VIRAGE NPL HOLDINGS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| TENDRIL NETWORKS UK LTD | Company Secretary | 2016-03-09 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
| AGIC PARTNERS (UK) LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
| STICKERRIDE LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
| CUBE RENEWABLES EUROPE LTD | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| SERAPHIM (OPCO) LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2015-09-16 | Active | |
| LUTON (DEVCO) LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Liquidation | |
| NEW CENTURY (EAST GRINSTEAD) LIMITED | Company Secretary | 2015-12-29 | CURRENT | 2005-01-06 | Active | |
| THREDD UK LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
| PLINTRON WESTERN LTD. | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-05-30 | |
| FELBRIDGE HOLDINGS LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
| STUART WEITZMAN UK LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2018-07-10 | |
| LION TOPCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| LION HOLDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| LION MIDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| LION BIDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| EPIRUS BIOPHARMACEUTICALS LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2011-01-25 | Dissolved 2017-02-21 | |
| SOUTHERN LANDS HOLDINGS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2005-11-21 | Active | |
| BREP RUNDLE UK CO LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| MARFRIG BEEF (UK) LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
| MARFRIG BEEF INTERNATIONAL LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
| GASA PARTNERS LTD. | Company Secretary | 2015-10-23 | CURRENT | 2014-07-28 | Dissolved 2016-09-13 | |
| DIVERSITIES LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2014-07-22 | Dissolved 2016-06-14 | |
| HAM PACKERS LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1986-02-21 | Dissolved 2017-01-31 | |
| WESTON IMPORTERS LTD. | Company Secretary | 2015-10-14 | CURRENT | 2006-05-25 | Active | |
| MBC BONDCO LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1971-04-22 | Active | |
| SAND ASSET LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-20 | |
| LAVA ASSET LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-20 | |
| PARADUX CONSULTING LTD | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
| DUKE MIDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| DUKE TOPCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| DUKE HOLDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| DUKE BIDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| ACORN POLAND RETAIL INVESTMENTS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2013-01-30 | Dissolved 2016-12-20 | |
| ACORN EUROPEAN CAPITAL LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-03-28 | Active | |
| ACORN TCL HOLDINGS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
| ACORN EUROPEAN HOLDINGS UK LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
| BLACKSTONE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2002-05-30 | Liquidation | |
| MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2005-05-03 | Dissolved 2016-02-02 | |
| RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2005-05-11 | Dissolved 2016-02-02 | |
| MAXAM TIRE SOLUTIONS LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
| SUMMIT ENERGY HOLDINGS LIMITED | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
| VANGUARD INTERNATIONAL LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
| BREP SWORDFISH UK CO LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
| STABLE ASSET INVESTMENTS LTD. | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
| TICKETEK UK LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
| SUMTOTAL SYSTEMS U.K. LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2000-08-23 | Active | |
| TREMON UK HOLDINGS LTD | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
| TREMON UK LTD | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2015-11-17 | |
| EUCALYPTUS HOLDCO LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2014-03-28 | Active | |
| MYNA UK LEASING LIMITED | Company Secretary | 2015-05-12 | CURRENT | 2015-05-12 | Liquidation | |
| DANAL SOLUTIONS UK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2015-11-03 | |
| KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
| BREDS UK SUPERVISORY LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| BREDS CAPITAL UK LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
| INSTART LOGIC, INC. | Company Secretary | 2015-04-09 | CURRENT | 2015-04-01 | Active | |
| HI (READING SOUTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HI (LONDON GATWICK) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-03 | Active | |
| HI (FARNBOROUGH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-03-26 | Active | |
| HI (EDINBURGH NORTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
| CP (LEEDS) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HI (SOUTHAMPTON) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HI (HEMEL HEMPSTEAD) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HICP HOLDINGS LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-19 | Active | |
| HIN BEXLEY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| NINE BASINGSTOKE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN LEICESTER LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN AYLESBURY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN SOUTHAMPTON LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN COVENTRY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN GLOUCESTER LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HICP LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN HULL LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN MAIDSTONE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
| HIN FAREHAM LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN HIGH WYCOMBE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| TEMASEK INTERNATIONAL (EUROPE) LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-05-17 | Active | |
| TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED | Company Secretary | 2015-02-11 | CURRENT | 1928-07-21 | Active - Proposal to Strike off | |
| PJT PARTNERS (UK) LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
| MUSIC EYE VIEW LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2016-07-19 | |
| TRAGUS BONDCO LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2006-12-07 | Dissolved 2017-01-10 | |
| TOTAL SAFETY (LONDON HOLDINGS) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-12-21 | Active | |
| ACORN FM HOLDINGS (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2011-04-19 | Active | |
| EVO PAYMENTS INTERNATIONAL UK LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
| TOTAL SAFETY SERVICES LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1995-06-05 | Active | |
| TS MIDDLE EAST LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-12-22 | Active | |
| VALAD ADD-ON (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2013-01-03 | Active | |
| SCOTSAFE TESTING LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1991-01-30 | Active | |
| BREATHING EQUIPMENT HIRE LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1989-08-21 | Active | |
| COAST HOLDINGS (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2011-11-03 | Active | |
| EVO MERCHANT SERVICES UK 2 LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
| EVO MERCHANT SERVICES UK 1 LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
| TOTAL SAFETY (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2010-10-19 | Active | |
| ATPAC LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2012-07-12 | Active | |
| MASDAR OFFSHORE WIND UK LIMITED | Company Secretary | 2014-12-24 | CURRENT | 2014-06-25 | Active | |
| GEOPOWER ENERGY HOLDINGS LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
| PROJECT VULCAN 1 LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
| PROJECT VULCAN 2 LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
| HARLOW OPERATIONS LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-09-19 | Active | |
| ALLIANCE LAUNDRY FINANCE LTD | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| KOALA FINANCE (NO.2) LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-08-19 | Dissolved 2017-02-21 | |
| H HEATON PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1948-10-23 | Liquidation | |
| GATES TREASURY (BRAZILIAN REAL) LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2008-03-11 | Active | |
| TOMKINS PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1940-04-24 | Active - Proposal to Strike off | |
| GATES UK PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1942-08-31 | Active - Proposal to Strike off | |
| RHM US HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1966-07-20 | Dissolved 2016-02-20 | |
| TOMKINS (SOUTH AFRICA) | Company Secretary | 2014-08-13 | CURRENT | 1994-04-06 | Dissolved 2016-02-06 | |
| TOMKINS INVESTMENTS NORTH AMERICA | Company Secretary | 2014-08-13 | CURRENT | 2004-06-16 | Dissolved 2016-02-06 | |
| TRICO PRODUCTS (DUNSTABLE) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1993-10-26 | Dissolved 2016-02-23 | |
| TRIDON EUROPE LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1979-05-29 | Dissolved 2016-02-06 | |
| ACDTRIDON (HOLDINGS) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1995-10-13 | Dissolved 2016-02-24 | |
| GATES FINANCE LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2003-06-19 | Active | |
| GATES TREASURY (DOLLAR) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2002-09-06 | Active | |
| TOMKINS STERLING COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2005-11-28 | Dissolved 2018-06-15 | |
| GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2008-04-04 | Active | |
| TOMKINS FINANCE LUXEMBOURG LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2008-06-20 | Dissolved 2018-06-15 | |
| TOMKINS INVESTMENTS CHINA LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2005-10-11 | Liquidation | |
| TOMKINS BP UK HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2012-10-04 | Active | |
| GATES HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2001-02-21 | Active | |
| GATES TREASURY (EURO) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2002-09-06 | Active | |
| GATES EUROPEAN HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| GATES AUTO PARTS HOLDINGS CHINA LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2007-10-29 | Active | |
| GATES ENGINEERING & SERVICES GLOBAL LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2009-05-15 | Active | |
| TOMKINS ENGINEERING LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1914-03-05 | Active | |
| TOMKINS INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1936-05-06 | Active | |
| TOMKINS OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1934-03-26 | Active | |
| GATES TREASURY (CANADIAN DOLLAR) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2003-05-09 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-05-30 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-05-30 | Active | |
| LARGO FINANCE PLC | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2015-09-01 | |
| GLOBAL WATER DEVELOPMENT UK SERVICE LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
| GATES ACQUISITIONS LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2010-07-22 | Active | |
| GATES WORLDWIDE LIMITED | Company Secretary | 2014-07-03 | CURRENT | 1925-02-02 | Active | |
| KSF ACQUISITION UK LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
| WALDORF OPERATIONS LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
| ALSET MOTORS UK LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2016-12-27 | |
| GAL MSN HOLDCO NO.2 LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2016-07-26 | |
| GAL MSN ONE LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Liquidation | |
| GAL MSN TWO LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Liquidation | |
| NADEZHDA LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
| FINCO OMAHA LTD | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
| AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
| GREAT ONES CAPITAL LTD | Company Secretary | 2014-05-16 | CURRENT | 2013-04-29 | Dissolved 2016-06-14 | |
| HHR UK TRS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-03-09 | Dissolved 2015-08-18 | |
| THAR INSTRUMENTS LTD | Company Secretary | 2014-05-15 | CURRENT | 2008-01-09 | Dissolved 2015-04-06 | |
| VELORUM INVESTMENTS LTD. | Company Secretary | 2014-05-15 | CURRENT | 2013-11-28 | Dissolved 2015-09-01 | |
| BLACKSTONE REAL ESTATE EUROPE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-10-10 | Dissolved 2015-05-11 | |
| ARBINGER HAMMER LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-11-15 | Dissolved 2016-01-26 | |
| CLAWBAND LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2004-11-08 | Dissolved 2016-03-01 | |
| NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-23 | Dissolved 2015-10-29 | |
| CHIPPERFIELD CHRIMA CONSULTANTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-02-15 | Dissolved 2016-07-26 | |
| FIBERWEB JOINT VENTURE 1 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2009-06-04 | Dissolved 2016-05-24 | |
| BODDINGTONS INTERNATIONAL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-03-07 | Dissolved 2016-11-29 | |
| CPC AVIATION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-12 | Dissolved 2016-10-18 | |
| FIBERWEB UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-11-06 | Dissolved 2016-11-22 | |
| FIBERWEB US HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-20 | Dissolved 2016-11-22 | |
| TWO FOSCARI COMPANY ASSET SERVICES LTD | Company Secretary | 2014-05-15 | CURRENT | 2007-09-20 | Dissolved 2016-11-15 | |
| TUBEX LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2002-09-17 | Dissolved 2016-11-22 | |
| MASDAR ENERGY UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2009-05-06 | Active | |
| BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-08-16 | Dissolved 2017-02-24 | |
| BA TALLION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-03-26 | Dissolved 2017-05-30 | |
| IBIZA LIFE VILLAS LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-02-20 | Dissolved 2017-09-26 | |
| BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-21 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-21 | Active | |
| ELEMENT K (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-10-20 | Dissolved 2017-03-21 | |
| MINDLEADERS UK LTD | Company Secretary | 2014-05-15 | CURRENT | 1999-03-01 | Dissolved 2017-11-30 | |
| SPD FINANCE UK PLC | Company Secretary | 2014-05-15 | CURRENT | 2011-06-08 | Dissolved 2016-11-08 | |
| SKILLSOFT U.K. LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1986-09-02 | Active | |
| FIBERWEB LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-01-22 | Active | |
| FIBERWEB HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-02-22 | Active | |
| SEATEX RUBBER LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-07-21 | Active | |
| SENTRUM SERVICES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-09-01 | Dissolved 2018-04-17 | |
| CAMOMILE ULSTER INVESTMENTS (UK) LTD | Company Secretary | 2014-05-15 | CURRENT | 2004-11-10 | Active | |
| DIGITAL REALTY (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-11 | Active | |
| AIRPORT GROUP INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-05-14 | Active | |
| COACH STORES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-04-15 | Active | |
| BLACKSTONE REAL ESTATE UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-04-21 | Active | |
| ARCHROMA UK, LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-03-26 | Active | |
| BREP ASIA HOLDINGS (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-05-14 | Active | |
| WATERS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1994-03-24 | Active | |
| THE BLACKSTONE GROUP INTERNATIONAL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-03-16 | Active | |
| ASCENDAS REIT (CROYDON) UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-02-08 | Active | |
| ROCOMBE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-10 | Active | |
| STABLE ASSET MANAGEMENT LTD. | Company Secretary | 2014-05-15 | CURRENT | 2010-12-16 | Active | |
| UK BK-2 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
| THERAKOS (UK), LTD | Company Secretary | 2014-05-15 | CURRENT | 2012-10-09 | Active | |
| SIC MARKETING SERVICES (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-06-25 | Active | |
| PGI ACQUISITION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-09-13 | Active | |
| STARTING INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
| SCANDFERRIES HOLDING UK LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-10-22 | Liquidation | |
| SCANDFERRIES CHARTERING UK LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-10-24 | Liquidation | |
| WALDORF SERVICES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-12-23 | Active | |
| BLACKSTONE REAL ESTATE PARTNERS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
| MEGA INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-18 | Dissolved 2018-08-07 | |
| HOST HOTELS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-07-18 | Liquidation | |
| BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
| THICON LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-09-07 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-06-22 | Active | |
| PURECIRCLE (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-08-23 | Active | |
| PHYSIO-CONTROL UK SALES LTD | Company Secretary | 2014-05-15 | CURRENT | 2011-12-23 | Active - Proposal to Strike off | |
| P3 LOGISTIC PARKS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
| GALILEO GLOBAL EDUCATION UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-06-11 | Active | |
| ADVANCED TECHNOLOGY COMPANY LONDON LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-05-13 | Liquidation | |
| WALDORF FACILITIES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-12-23 | Active | |
| GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-01-30 | Active | |
| FATTAL PICCADILLY LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1981-05-11 | Active | |
| PARAGUAY ENERGY DISTRIBUCIÓN LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1953-05-28 | Active | |
| TERRAM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1988-05-09 | Active | |
| FIBERWEB GEOSYNTHETICS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1981-10-07 | Active | |
| SELKIRK HOUSE (MH) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1984-04-16 | Active | |
| SNOWHILL REAL ESTATE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-02-29 | Liquidation | |
| GSO CAPITAL PARTNERS (UK) LTD | Company Secretary | 2014-05-15 | CURRENT | 2005-09-13 | Active | |
| BPP (FARRINGDON ROAD) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-07-18 | Liquidation | |
| UK BK-1 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
| LUS INVESTMENTS COMPANY LTD | Company Secretary | 2014-05-15 | CURRENT | 2012-10-10 | Active | |
| BREP ASIA HOLDINGS (UK) II LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-06-19 | Active | |
| RIVER ENERGY JV UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-09-23 | Active | |
| AUBURN 3 LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2008-06-10 | Dissolved 2017-06-13 | |
| AUBURN SECURITIES 7 PLC | Company Secretary | 2014-03-04 | CURRENT | 2008-06-10 | Dissolved 2017-05-09 | |
| TOMKINS STERLING COMPANY | Director | 2015-07-01 | CURRENT | 2005-11-28 | Dissolved 2018-06-15 | |
| TOMKINS FINANCE LUXEMBOURG LIMITED | Director | 2015-07-01 | CURRENT | 2008-06-20 | Dissolved 2018-06-15 | |
| TOMKINS INVESTMENTS CHINA LIMITED | Director | 2015-07-01 | CURRENT | 2005-10-11 | Liquidation | |
| GAL MSN HOLDCO NO.2 LIMITED | Director | 2015-06-01 | CURRENT | 2014-06-10 | Dissolved 2016-07-26 | |
| GASA PARTNERS LTD. | Director | 2015-06-01 | CURRENT | 2014-07-28 | Dissolved 2016-09-13 | |
| GAL MSN TWO LIMITED | Director | 2015-06-01 | CURRENT | 2014-06-10 | Liquidation | |
| GATES POWER TRANSMISSION LIMITED | Director | 2015-10-23 | CURRENT | 1992-08-27 | Liquidation | |
| TWIFLEX PENSION TRUSTEES LIMITED | Director | 2011-07-01 | CURRENT | 1922-04-01 | Liquidation | |
| TRICO DEVELOPMENTS COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1932-11-17 | Dissolved 2015-10-10 | |
| PENFOLD PENSION TRUSTEES LIMITED | Director | 2011-07-01 | CURRENT | 1900-09-07 | Dissolved 2015-10-10 | |
| RUSKIN PENSION TRUSTEES LIMITED | Director | 2011-07-01 | CURRENT | 1982-03-19 | Dissolved 2015-10-10 | |
| TOMKINS SC9 LIMITED | Director | 2011-07-01 | CURRENT | 1942-07-23 | Dissolved 2015-10-10 | |
| MORELS LIMITED | Director | 2011-07-01 | CURRENT | 1965-11-12 | Dissolved 2015-10-10 | |
| ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED | Director | 2011-07-01 | CURRENT | 1962-03-21 | Dissolved 2015-10-10 | |
| BRITISH INDUSTRIAL VALVE COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1947-03-14 | Dissolved 2015-10-10 | |
| FIRTH CLEVELAND ENGINEERING LIMITED | Director | 2011-07-01 | CURRENT | 1950-07-27 | Dissolved 2015-10-10 | |
| FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED | Director | 2011-07-01 | CURRENT | 1892-02-29 | Dissolved 2015-10-10 | |
| FORMFLO LIMITED | Director | 2011-07-01 | CURRENT | 1970-09-14 | Dissolved 2016-02-06 | |
| GATES ENERGY PRODUCTS LIMITED | Director | 2011-07-01 | CURRENT | 1977-05-05 | Dissolved 2015-10-10 | |
| GATES POWERTRAIN UK LIMITED | Director | 2011-07-01 | CURRENT | 2010-12-20 | Dissolved 2015-10-10 | |
| GRIPPERRODS LIMITED | Director | 2011-07-01 | CURRENT | 1995-04-04 | Dissolved 2016-02-06 | |
| LEGER DEVELOPMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1926-04-29 | Dissolved 2015-10-10 | |
| SHIITAKE LIMITED | Director | 2011-07-01 | CURRENT | 1941-06-18 | Dissolved 2016-02-06 | |
| THE TOMKINS ETERNAL COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1989-09-15 | Dissolved 2016-02-06 | |
| TOMKINS FUNDING LIMITED | Director | 2011-07-01 | CURRENT | 1948-09-27 | Dissolved 2016-02-06 | |
| TOMKINS SC11 LIMITED | Director | 2011-07-01 | CURRENT | 1921-10-21 | Dissolved 2015-10-10 | |
| TOMKINS SC13 LIMITED | Director | 2011-07-01 | CURRENT | 1903-01-06 | Dissolved 2015-10-03 | |
| TOMKINS SC14 LIMITED | Director | 2011-07-01 | CURRENT | 1920-06-21 | Dissolved 2015-10-10 | |
| TOMKINS SC15 LIMITED | Director | 2011-07-01 | CURRENT | 1942-12-29 | Dissolved 2015-10-10 | |
| TOMKINS SC3 LIMITED | Director | 2011-07-01 | CURRENT | 1980-11-14 | Dissolved 2015-10-10 | |
| TOMKINS SC6 LIMITED | Director | 2011-07-01 | CURRENT | 1898-02-02 | Dissolved 2015-10-10 | |
| WILLER & RILEY LIMITED | Director | 2011-07-01 | CURRENT | 1930-02-14 | Dissolved 2016-07-20 | |
| TOMKINS FINANCE LUXEMBOURG LIMITED | Director | 2011-07-01 | CURRENT | 2008-06-20 | Dissolved 2018-06-15 | |
| OLYMPUS (ORMSKIRK) LIMITED | Director | 2011-07-01 | CURRENT | 1955-12-22 | Liquidation | |
| TOMKINS SC1 LIMITED | Director | 2011-07-01 | CURRENT | 1955-05-11 | Liquidation | |
| OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED | Director | 2009-10-15 | CURRENT | 1932-11-16 | Dissolved 2015-10-10 | |
| GUEST & CHRIMES PENSION TRUSTEES LIMITED | Director | 2008-10-15 | CURRENT | 1980-07-25 | Dissolved 2015-10-10 | |
| H HEATON PENSION TRUSTEES LIMITED | Director | 2008-06-06 | CURRENT | 1948-10-23 | Liquidation | |
| TOMKINS OVERSEAS COMPANY | Director | 2002-05-31 | CURRENT | 2002-05-31 | Dissolved 2016-07-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 125000 | |
| SH19 | 23/09/15 STATEMENT OF CAPITAL GBP 125000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 18/09/15 | |
| RES06 | REDUCE ISSUED CAPITAL 18/09/2015 | |
| RES01 | ALTER ARTICLES 18/09/2015 | |
| AP01 | DIRECTOR APPOINTED MR MAURICE KALSBEEK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 12500000 | |
| AR01 | 01/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS C. REEVE / 01/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAUL WILKINSON / 01/01/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWZEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CORAL BIDEL / 05/09/2014 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY | |
| AP01 | DIRECTOR APPOINTED MISS CORAL BIDEL | |
| AP04 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 12500000 | |
| AR01 | 01/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| RES01 | ADOPT ARTICLES 23/02/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER | |
| AP03 | SECRETARY APPOINTED ELIZABETH HONOR LEWZEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011 | |
| AR01 | 01/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED NICOLAS PAUL WILKINSON | |
| AP01 | DIRECTOR APPOINTED THOMAS C. REEVE | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST | |
| AP01 | DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON | |
| AP03 | SECRETARY APPOINTED MICHAEL JOHN HOPSTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DENISE BURTON | |
| AR01 | 01/11/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 | |
| AR01 | 01/11/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MICHAEL JOHN HOPSTER | |
| 288a | DIRECTOR APPOINTED PAUL EDWARD FLANAGAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 | |
| 363a | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED HATTERSLEY HEATON LIMITED CERTIFICATE ISSUED ON 05/02/04 | |
| 363a | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363a | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/04/01 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to H HEATON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against H HEATON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
We do not yet have the details of H HEATON LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H HEATON LIMITED
Income
Government Income
We have not found government income sources for H HEATON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as H HEATON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where H HEATON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | H HEATON LIMITED | Event Date | 2015-12-04 |
| Asher Miller of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above named Companies on 1 December 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Companies are required on or before 04 January 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Asher Miller , (IP No. 9251) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H HEATON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded H HEATON LIMITED any grants or awards. Ownership
We could not find any group structure information
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