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Company Information for

HEATON FAMILY VENTURES LLP

5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
Company Registration Number
OC348972
Limited Liability Partnership
Active

Company Overview

About Heaton Family Ventures Llp
HEATON FAMILY VENTURES LLP was founded on 2009-09-25 and has its registered office in London. The organisation's status is listed as "Active". Heaton Family Ventures Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEATON FAMILY VENTURES LLP
 
Legal Registered Office
5TH FLOOR
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in EC3V
 
Previous Names
NOMINA NO 548 LLP13/05/2010
Filing Information
Company Number OC348972
Company ID Number OC348972
Date formed 2009-09-25
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 05:39:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATON FAMILY VENTURES LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A GOOD CONCEPT LTD   OLD COMPANY 22 LIMITED   IPLAN ACCOUNTING LIMITED
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Company Officers of HEATON FAMILY VENTURES LLP

Current Directors
Officer Role Date Appointed
NOMINA DESIGNATED MEMBER NO 1 LTD
 Limited Liability Partnership (LLP) Designated Member 2009-09-25
NOMINA DESIGNATED MEMBER NO 2 LTD
 Limited Liability Partnership (LLP) Designated Member 2009-09-25
JOSHUA RUPERT HEATON DACRE
 Limited Liability Partnership (LLP) Member 2009-09-25
NORMAN JAMES HEATON
 Limited Liability Partnership (LLP) Member 2009-09-25
JULIA ALISON RENNIE
 Limited Liability Partnership (LLP) Member 2009-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 568 LLP Limited Liability Partnership (LLP) Designated Member 2011-08-17 CURRENT 2011-08-17 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 567 LLP Limited Liability Partnership (LLP) Designated Member 2011-08-04 CURRENT 2011-08-04 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 565 LLP Limited Liability Partnership (LLP) Designated Member 2011-07-13 CURRENT 2011-07-13 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 566 LLP Limited Liability Partnership (LLP) Designated Member 2011-07-13 CURRENT 2011-07-13 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 554 LLP Limited Liability Partnership (LLP) Designated Member 2010-08-26 CURRENT 2010-08-26 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 551 LLP Limited Liability Partnership (LLP) Designated Member 2010-08-25 CURRENT 2010-08-25 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 550 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-28 CURRENT 2009-09-28 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 542 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-09 CURRENT 2009-09-09 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 540 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-09 CURRENT 2009-09-09 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 541 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-09 CURRENT 2009-09-09 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 538 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 537 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 536 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 532 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-01 CURRENT 2009-09-01 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 535 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-01 CURRENT 2009-09-01 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 533 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-01 CURRENT 2009-09-01 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 534 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-01 CURRENT 2009-09-01 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 529 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-27 CURRENT 2009-08-27 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 530 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-27 CURRENT 2009-08-27 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 531 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-27 CURRENT 2009-08-27 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 523 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-27 CURRENT 2009-08-27 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 527 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 525 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 526 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 1 LTD WOODROW 519 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 1 LTD CAPRIOLE 528 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 524 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 513 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-06 CURRENT 2009-08-06 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 515 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-06 CURRENT 2009-08-06 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 511 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-06 CURRENT 2009-08-06 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 514 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-06 CURRENT 2009-08-06 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 516 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-06 CURRENT 2009-08-06 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 512 LLP Limited Liability Partnership (LLP) Designated Member 2009-06-25 CURRENT 2009-06-25 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 507 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-29 CURRENT 2008-09-29 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 505 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-25 CURRENT 2008-09-25 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 506 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-25 CURRENT 2008-09-25 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 502 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-23 CURRENT 2008-09-23 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 504 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-23 CURRENT 2008-09-23 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 497 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-03 CURRENT 2008-09-03 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 496 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-03 CURRENT 2008-09-03 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 493 LLP Limited Liability Partnership (LLP) Designated Member 2008-08-28 CURRENT 2008-08-28 Active
NOMINA DESIGNATED MEMBER NO 1 LTD NOMINA NO 492 LLP Limited Liability Partnership (LLP) Designated Member 2008-08-28 CURRENT 2008-08-28 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 494 LLP Limited Liability Partnership (LLP) Designated Member 2008-08-28 CURRENT 2008-08-28 Active
NOMINA DESIGNATED MEMBER NO 1 LTD LEADENHALL NO 495 LLP Limited Liability Partnership (LLP) Designated Member 2008-08-28 CURRENT 2008-08-28 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 568 LLP Limited Liability Partnership (LLP) Designated Member 2011-08-17 CURRENT 2011-08-17 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 567 LLP Limited Liability Partnership (LLP) Designated Member 2011-08-04 CURRENT 2011-08-04 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 565 LLP Limited Liability Partnership (LLP) Designated Member 2011-07-13 CURRENT 2011-07-13 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 566 LLP Limited Liability Partnership (LLP) Designated Member 2011-07-13 CURRENT 2011-07-13 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 554 LLP Limited Liability Partnership (LLP) Designated Member 2010-08-26 CURRENT 2010-08-26 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 550 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-28 CURRENT 2009-09-28 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 542 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-09 CURRENT 2009-09-09 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 540 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-09 CURRENT 2009-09-09 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 541 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-09 CURRENT 2009-09-09 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 538 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 537 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 536 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 532 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-01 CURRENT 2009-09-01 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 535 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-01 CURRENT 2009-09-01 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 533 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-01 CURRENT 2009-09-01 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 534 LLP Limited Liability Partnership (LLP) Designated Member 2009-09-01 CURRENT 2009-09-01 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 529 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-27 CURRENT 2009-08-27 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 530 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-27 CURRENT 2009-08-27 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 531 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-27 CURRENT 2009-08-27 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 523 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-27 CURRENT 2009-08-27 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 527 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 525 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 526 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 2 LTD WOODROW 519 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 2 LTD CAPRIOLE 528 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 524 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 513 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-06 CURRENT 2009-08-06 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 515 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-06 CURRENT 2009-08-06 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 511 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-06 CURRENT 2009-08-06 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 514 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-06 CURRENT 2009-08-06 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 516 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-06 CURRENT 2009-08-06 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 510 LLP Limited Liability Partnership (LLP) Designated Member 2009-06-25 CURRENT 2009-06-25 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 512 LLP Limited Liability Partnership (LLP) Designated Member 2009-06-25 CURRENT 2009-06-25 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 507 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-29 CURRENT 2008-09-29 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 505 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-25 CURRENT 2008-09-25 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 506 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-25 CURRENT 2008-09-25 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 502 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-23 CURRENT 2008-09-23 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 504 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-23 CURRENT 2008-09-23 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 497 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-03 CURRENT 2008-09-03 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 496 LLP Limited Liability Partnership (LLP) Designated Member 2008-09-03 CURRENT 2008-09-03 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 493 LLP Limited Liability Partnership (LLP) Designated Member 2008-08-28 CURRENT 2008-08-28 Active
NOMINA DESIGNATED MEMBER NO 2 LTD NOMINA NO 492 LLP Limited Liability Partnership (LLP) Designated Member 2008-08-28 CURRENT 2008-08-28 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 494 LLP Limited Liability Partnership (LLP) Designated Member 2008-08-28 CURRENT 2008-08-28 Active
NOMINA DESIGNATED MEMBER NO 2 LTD LEADENHALL NO 495 LLP Limited Liability Partnership (LLP) Designated Member 2008-08-28 CURRENT 2008-08-28 Active

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.

DateDocument TypeDocument Description
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-28Confirmation statement with no updates made up to 2023-09-25
2023-09-19Change of partner details Joshua Rupert Heaton Dacre on 2023-09-18
2023-09-14Limited liability partnership appointment of corporate member Nomina Representatives Limited on 2023-09-12 as member
2023-07-20Limited liability partnership termination of member Norman James Heaton on 2023-07-18
2022-09-30Confirmation statement with no updates made up to 2022-09-25
2022-09-30LLCS01Confirmation statement with no updates made up to 2022-09-25
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-08LLCS01Confirmation statement with no updates made up to 2021-09-25
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-06LLCS01Confirmation statement with no updates made up to 2020-09-25
2019-10-07LLCS01Confirmation statement with no updates made up to 2019-09-25
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-03LLCS01Confirmation statement with no updates made up to 2018-09-25
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS JULIA ALISON RENNIE / 05/10/2017
2017-10-05LLCS01Confirmation statement with no updates made up to 2017-09-25
2017-10-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOSHUA RUPERT HEATON DACRE / 05/10/2017
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-13LLCS01Confirmation statement with no updates made up to 2016-09-25
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26LLCH01Change of partner details Norman James Heaton on 2016-07-26
2015-12-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 2 LTD / 04/12/2015
2015-12-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 1 LTD / 04/12/2015
2015-12-07LLAD01Change of registered office address for limited liability partnership from 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT
2015-10-16LLAR01LLP Annual return made up to 2015-09-25
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-20LLAR01LLP Annual return made up to 2014-09-25
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-02LLAR01LLP Annual return made up to 2013-09-25
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 12
2012-10-22LLAR01LLP Annual return made up to 2012-09-25
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-18LLAR01LLP Annual return made up to 2011-09-25
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-25LLAR01ANNUAL RETURN MADE UP TO 25/09/10
2010-10-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JULIA ALISON RENNIE / 25/09/2010
2010-10-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 2 LTD / 25/09/2010
2010-10-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 1 LTD / 25/09/2010
2010-10-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NORMAN JAMES HEATON / 25/09/2010
2010-10-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOSHUA RUPERT HEATON DACRE / 25/09/2010
2010-09-29LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 11
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13LLNM01SAME DAY NAME CHANGE CARDIFF
2010-05-13CERTNMCOMPANY NAME CHANGED NOMINA NO 548 LLP CERTIFICATE ISSUED ON 13/05/10
2010-04-14LLAA01PREVSHO FROM 30/09/2010 TO 31/12/2009
2010-01-21LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2010-01-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 10
2010-01-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2010-01-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2010-01-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 9
2010-01-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2010-01-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7
2010-01-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8
2010-01-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2009-12-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2009-09-25LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HEATON FAMILY VENTURES LLP 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 FAMILY VENTURES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-09-29 Outstanding LLOYDS TSB BANK PLC
DEED OF UNDERTAKING BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY"), NORMAN JAMES HEATON ("THE MEMBER") AND THE LIMITED LIABILITY PARTNERSHIP 2010-01-21 Outstanding LLOYD'S, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE TRUST DEED) 2010-01-19 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) 2010-01-19 Outstanding LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
AMENDMENT AND RESTATEMENT LLOYD’S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS)) DATED 31 JULY 1995 AND AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 S 2010-01-19 Outstanding LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
LLOYD’S CANADIAN TRUST DEED DATED 25 MAY 2001 (THE TRUST DEED) 2010-01-19 Outstanding RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2010-01-19 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)
LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2010-01-19 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)
LLOYD’S AMERICAN TRUST DEED DATED 24 MARCH 2009 (THE TRUST DEED) 2010-01-19 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
DEED OF ADHERENCE DATED 01/01/2010 (THE TRUST DEED) AND EXPRESSED TO BE SUPPLEMENTAL TO A LLOYD’S DEPOSIT TRUST DEED (INTERAVAILABLE – INDIVIDUAL MEMBER VERSION) (THE PRINCIPAL TRUST DEED) DATED 01 JANUARY 2010 2010-01-19 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (09) (THE "TRUST DEED") 2009-12-12 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LL MG01)
Intangible Assets
Patents
We have not found any records of HEATON FAMILY VENTURES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HEATON FAMILY VENTURES LLP
Trademarks
We have not found any records of HEATON FAMILY VENTURES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATON FAMILY VENTURES LLP. 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 (None Supplied) as HEATON FAMILY VENTURES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATON FAMILY VENTURES LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATON FAMILY VENTURES LLP 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 FAMILY VENTURES LLP any grants or awards.
Ownership
    We could not find any group structure information
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