General information

Name:

Heaton Mint Ltd

Office Address:

6 Portis Fields Bristol Road Portishead BS20 6PN Bristol

Number: 13008538

Incorporation date: 2020-11-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 marks the establishment of Heaton Mint Limited, a firm which is located at 6 Portis Fields Bristol Road, Portishead in Bristol. That would make 4 years Heaton Mint has been on the market, as the company was created on 2020-11-10. Its Companies House Reg No. is 13008538 and its area code is BS20 6PN. This business's SIC and NACE codes are 99999 - Dormant Company. Heaton Mint Ltd reported its latest accounts for the financial year up to November 30, 2022. The latest annual confirmation statement was filed on November 9, 2022.

Because of this enterprise's constant development, it became imperative to acquire additional company leaders: Jonathan D. and James H. who have been working as a team since 2020 for the benefit of this business. In order to support the directors in their duties, the business has been utilizing the skillset of Jonathan D. as a secretary for the last 4 years.

Financial data based on annual reports

Company staff

Jonathan D.

Role: Secretary

Appointed: 10 November 2020

Latest update: 14 February 2024

Jonathan D.

Role: Director

Appointed: 10 November 2020

Latest update: 14 February 2024

James H.

Role: Director

Appointed: 10 November 2020

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm include: The Commonwealth Mint & Philatelic Bureau Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Bristol Road, Portishead and was registered as a PSC under the reg no 05423865.

The Commonwealth Mint & Philatelic Bureau Ltd
Address: 6 Portis Fields Bristol Road, Portishead, Bristol, United Kingdom
Legal authority Companies House
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05423865
Notified on 10 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-11-10
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 9th November 2023 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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