HEATON PROPERTY HOLDINGS LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Heaton Property Holdings Ltd

HEATON PROPERTY HOLDINGS LIMITED was founded on 1965-04-30 and has its registered office in Leeds. The organisation's status is listed as "Active". Heaton Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HEATON PROPERTY HOLDINGS LIMITED

53 HARROGATE ROAD LEEDS LS7 3PD Other companies in LS21

Filing Information

Company Number		00847217
Company ID Number		00847217
Date formed		1965-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		24/04/2016
Return next due		22/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB388068704

Last Datalog update:	2024-11-05 15:38:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATON PROPERTY HOLDINGS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Secured assets
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of HEATON PROPERTY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA HEATON	Director	1999-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELENOR HEATON	Company Secretary	2007-07-31	2010-04-12
PAMELA HEATON	Company Secretary	1991-04-24	2007-07-31
PAMELA HEATON	Director	1992-10-01	2007-06-05
ROBERT JOHN HEATON	Director	1991-04-24	2007-03-18
JOHN EVERETT HEATON	Director	1991-04-24	1992-09-14
ALEXANDRA MARGARET HEATON	Director	1991-04-24	1991-10-12

More director information

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
2024-05-09		CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-08-16		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-01		CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-08-23		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-06-08	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-11-30	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-05-20	PSC07	CESSATION OF RJH54 PROPERTY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-15	PSC02	Notification of Heaton Property 2018 Limited as a person with significant control on 2019-01-31
2019-08-30	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-05-09	PSC02	Notification of Rjh54 Property Holdings Limited as a person with significant control on 2019-01-31
2019-05-09	PSC07	CESSATION OF ELEANOR HEATON AS A PERSON OF SIGNIFICANT CONTROL
2019-03-14	RES12	Resolution of varying share rights or name
2019-03-12	SH08	Change of share class name or designation
2019-02-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR HEATON
2019-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-23	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-08-30	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 20352
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-08-30	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 20352
2016-05-05	AR01	24/04/16 ANNUAL RETURN FULL LIST
2016-05-05	CH01	Director's details changed for Linda Heaton on 2016-04-23
2015-08-27	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-20	LATEST SOC	20/06/15 STATEMENT OF CAPITAL;GBP 20352
2015-06-20	AR01	24/04/15 ANNUAL RETURN FULL LIST
2015-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/15 FROM 10 Boroughgate Otley West Yorkshire LS21 3AL
2014-09-03	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-10	LATEST SOC	10/05/14 STATEMENT OF CAPITAL;GBP 20352
2014-05-10	AR01	24/04/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24	AR01	24/04/13 ANNUAL RETURN FULL LIST
2012-08-10	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27	AR01	24/04/12 ANNUAL RETURN FULL LIST
2012-04-27	CH01	Director's details changed for Linda Heaton on 2012-04-24
2011-08-25	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27	AR01	24/04/11 ANNUAL RETURN FULL LIST
2010-08-03	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22	AR01	24/04/10 ANNUAL RETURN FULL LIST
2010-06-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ELENOR HEATON
2009-07-06	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-05-08	363a	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-02-08	RES01	ALTER ARTICLES 20/01/2009
2008-07-22	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-05-20	363a	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-20	190	LOCATION OF DEBENTURE REGISTER
2008-05-20	353	LOCATION OF REGISTER OF MEMBERS
2008-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 10 BOROUGHGATE OTLEY LEEDS LS21 3AL
2007-08-13	288a	NEW SECRETARY APPOINTED
2007-08-13	288b	SECRETARY RESIGNED
2007-06-26	363(288)	DIRECTOR RESIGNED
2007-06-26	363s	RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
2007-06-19	288b	DIRECTOR RESIGNED
2007-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-25	363s	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-06	363s	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-04-27	363s	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-05-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-15	363s	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-05-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-14	363s	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-04-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-06-08	363s	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 105 WATER LANE LEEDS LS11 5QN
2000-04-28	363s	RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-06-24	288a	NEW DIRECTOR APPOINTED
1999-05-11	363s	RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1999-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-05-24	363s	RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1997-05-08	363s	RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1997-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-05-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-13	363s	RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1996-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-05-23	363s	RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
1995-04-13	AA	FULL ACCOUNTS MADE UP TO 30/11/94
1994-04-28	363s	RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
1994-04-08	AA	FULL ACCOUNTS MADE UP TO 30/11/93
1993-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/92
1993-05-18	363s	RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
1993-05-18	288	DIRECTOR RESIGNED
1993-05-13	288	DIRECTOR RESIGNED
1992-11-06	288	NEW DIRECTOR APPOINTED
1992-05-18	363s	RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

96 - Other personal service activities

960 - Other personal service activities

96010 - Washing and (dry-)cleaning of textile and fur products

Licences & Regulatory approval

We could not find any licences issued to HEATON PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 HEATON PROPERTY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2001-03-31	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	1990-07-19	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 HEATON PROPERTY HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of HEATON PROPERTY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEATON PROPERTY HOLDINGS LIMITED

Trademarks

We have not found any records of HEATON PROPERTY HOLDINGS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	LMR CATERING LIMITED	2012-08-04	Outstanding

We have found 1 mortgage charges which are owed to HEATON PROPERTY HOLDINGS LIMITED

Income

Government Income

We have not found government income sources for HEATON PROPERTY HOLDINGS 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 (41100 - Development of building projects) as HEATON PROPERTY HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

Business rates information was found for HEATON PROPERTY HOLDINGS LIMITED for 4 properties.

Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
OFFICES AND PREMISES	SUITE 1B 1ST FLOOR REALTEX HOUSE 4/8 LEEDS ROAD, RAWDON LEEDS LS19 6AX	9,500	12/03/2012
OFFICES AND PREMISES	2ND FLOOR 10 BOROUGHGATE OTLEY LS21 3AG	6,100	17/11/2000
OFFICE	ROOM 7 1ST FLOOR REALTEX HOUSE 2 LEEDS ROAD, RAWDON LEEDS LS19 6AX	5,300	01/04/2009
OFFICES AND PREMISES	SUITE 1 GROUND FLOOR REALTEX HOUSE 2 LEEDS ROAD, RAWDON LEEDS LS19 6AX	3,000	01/04/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEATON PROPERTY HOLDINGS 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 HEATON PROPERTY HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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