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HEITON HOLDINGS UK LIMITED - Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
Company Information
- Company registration number
- 03602408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oak Green House, 250-256 High Street
- Dorking
- Surrey
- RH4 1QT Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT UK
Management
- Managing Directors
- O'HARA, Brian
- RINN, Charles Anthony
- Company secretaries
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-22
- Age Of Company 1998-07-22 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Grafton Group (Uk) Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PINCO 1095 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-05
- Last Date: 2023-07-22
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HEITON HOLDINGS UK LIMITED Company Description
- HEITON HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03602408. Its current trading status is "live". It was registered 1998-07-22. It was previously called PINCO 1095 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Oak Green House, 250-256 High Street .
Get HEITON HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heiton Holdings Uk Limited - Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
- 1998-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-07-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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change-corporate-secretary-company-with-change-date (2021-03-05) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-07-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-07-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-full (2016-07-18) - AA
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auditors-resignation-company (2016-07-11) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-full (2014-10-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-09) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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termination-director-company-with-name (2012-01-12) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-11) - CH04
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accounts-with-accounts-type-full (2010-09-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-08-26) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-08-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-09-05) - 363s
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accounts-with-accounts-type-group (2006-03-06) - AA
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legacy (2006-02-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-22) - 288b
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legacy (2005-08-22) - 287
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legacy (2005-08-19) - 225
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accounts-with-accounts-type-full (2005-02-22) - AA
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legacy (2005-08-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-19) - 363s
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legacy (2004-07-06) - 288c
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accounts-with-accounts-type-full (2004-03-03) - AA
keyboard_arrow_right 2003
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legacy (2003-09-17) - 363a
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legacy (2003-07-21) - 288c
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accounts-with-accounts-type-full (2003-02-28) - AA
keyboard_arrow_right 2002
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legacy (2002-01-23) - 288b
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accounts-with-accounts-type-full (2002-02-26) - AA
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legacy (2002-11-06) - 288b
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legacy (2002-08-30) - 288a
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legacy (2002-08-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-25) - 288b
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legacy (2001-07-31) - 363s
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accounts-with-accounts-type-full (2001-01-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-08) - AA
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legacy (2000-03-03) - 123
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resolution (2000-03-03) - RESOLUTIONS
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legacy (2000-04-17) - 288b
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legacy (2000-08-02) - 288a
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legacy (2000-08-07) - 363s
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legacy (2000-09-22) - 288a
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legacy (2000-04-16) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-11-22) - 363s
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legacy (1999-11-22) - 288b
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legacy (1999-11-22) - 288a
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legacy (1999-11-22) - 287
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legacy (1999-11-21) - 288a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-08-27) - CERTNM
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legacy (1998-09-04) - 287
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legacy (1998-09-24) - 225
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legacy (1998-09-24) - 288b
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legacy (1998-11-05) - 288a
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legacy (1998-09-24) - 287
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legacy (1998-09-24) - 288a
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incorporation-company (1998-07-22) - NEWINC