Heatons Directors Limited

General information

Name:

Heatons Directors Ltd

Office Address:

17th Floor No 1 Spinningfields 1 Hardman Street M3 3EB Manchester

Number: 04476619

Incorporation date: 2002-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heatons Directors Limited can be reached at Manchester at 17th Floor No 1 Spinningfields. You can search for the firm by referencing its post code - M3 3EB. Heatons Directors's launching dates back to 2002. This company is registered under the number 04476619 and their official state is active. The company has a history in registered name changing. Up till now the firm had two other names. Before 2002 the firm was prospering under the name of Roltech Site Services and up to that point its official company name was Hs121. This business's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. Heatons Directors Ltd released its account information for the financial period up to 2022-07-31. The firm's latest confirmation statement was released on 2022-09-30.

Within the company, the majority of director's responsibilities have so far been fulfilled by Ian A. and Mary E.. Out of these two managers, Mary E. has supervised company the longest, having been a vital addition to the Management Board for 17 years.

  • Previous company's names
  • Heatons Directors Limited 2002-08-22
  • Roltech Site Services Limited 2002-08-13
  • Hs121 Limited 2002-07-03

Financial data based on annual reports

Company staff

Ian A.

Role: Director

Appointed: 06 August 2010

Latest update: 24 March 2024

Mary E.

Role: Director

Appointed: 12 March 2007

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are: Fieldfisher Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Swan Lane, EC4R 3TT and was registered as a PSC under the reg no Oc318472.

Fieldfisher Llp
Address: Riverbank House 2 Swan Lane, London, EC4R 3TT, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc318472
Notified on 7 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew F.
Notified on 6 April 2016
Ceased on 7 December 2017
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts 8 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 8 April 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20 April 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 25 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 31st Jul 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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