HEITON HOLDINGS UK LIMITED

Overview

Company Name	HEITON HOLDINGS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03602408
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEITON HOLDINGS UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HEITON HOLDINGS UK LIMITED located?

Registered Office Address	Ground Floor Boundary House 2 Wythall Green Way B47 6LW Wythall Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HEITON HOLDINGS UK LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1095 LIMITED	Jul 22, 1998	Jul 22, 1998

What are the latest accounts for HEITON HOLDINGS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HEITON HOLDINGS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for HEITON HOLDINGS UK LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Change of details for Grafton Group (Uk) Plc as a person with significant control on Apr 09, 2024	2 pages	PSC05

Sep 23, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Jul 22, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Termination of appointment of Brian O'hara as a director on Apr 17, 2025	1 pages	TM01

Apr 17, 2025	Appointment of Mr. Martin Sockett as a director on Apr 17, 2025	2 pages	AP01

Nov 08, 2024	Secretary's details changed for Grafton Group Secretarial Services Limited on Aug 28, 2023	2 pages	CH04

Aug 28, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Termination of appointment of Charles Anthony Rinn as a director on Jul 03, 2024	1 pages	TM01

Apr 09, 2024	Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on Apr 09, 2024	1 pages	AD01

Oct 10, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Secretary's details changed for Grafton Group Secretarial Services Limited on Dec 31, 2020	2 pages	CH04

Oct 06, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 22, 2018 with no updates	3 pages	CS01

Sep 18, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 22, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HEITON HOLDINGS UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

May 31, 2005

Secretary

c/o Grafton Group Plc

Carmanhall Road

Sandyford Business Park

Sandyford

The Hive

Dublin 18

Ireland

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	IRISH COMPANIES ACT 2014
Registration Number	243716

97259990001

SOCKETT, Martin, Mr.

Apr 17, 2025

Director

Boundary House

2 Wythall Green Way

B47 6LW Wythall

Ground Floor

Birmingham

United Kingdom

England

British

1976-11

327003650001

O CALLAGHAN, Mary

Sep 01, 1998

May 31, 2005

Secretary

11 Seafield Avenue

Clontarf

IRISH Dublin 3

Ireland

Irish

39635410001

PINSENT MASONS SECRETARIAL LIMITED

Jul 22, 1998

Sep 01, 1998

Nominee Secretary

41 Park Square

LS1 2NS Leeds

900013300001

BYERS, Peter James

Sep 01, 1998

May 31, 2005

Director

Orchard Corner

Waltham Terrace

Blackrock

Co Dublin

Republic Of Ireland

British

1954-9

46317580002

CLARKE, Peter

Oct 22, 1998

Oct 07, 2001

Director

Higher House Booths Lane

Lymm

WA13 0PF Warrington

Cheshire

British

1946-6

8554660001

HALL, Neil Grahame

Aug 21, 2002

Apr 07, 2006

Director

Lane End

Tarnwater Lane,

LA2 0AH Lancaster

England

British

1958-12

84026820002

HEWAT, James Richard Bingham

Sep 01, 1998

Oct 22, 1998

Director

Rathmichael Lodge

Shankill

IRISH Co Dublin

Ireland

Irish

1940-4

5339390001

MARTIN, Leo James

Sep 01, 1998

Dec 31, 2011

Director

c/o Grafton Group Plc

Heron House

Corrig Road

Sandyford Industrial Estate

Dublin 18

Ireland

Irish

1951-8

144555840001

MILLER, Paul James

Jul 12, 2000

Mar 31, 2006

Director

5 The Spinney

Grindleton

BB7 4QE Clitheroe

Lancashire

England

British

1963-10

71287370002

O'HARA, Brian

Sep 26, 2014

Apr 17, 2025

Director

Heron House

Corrig Road

Sandyford Industrial Estate

C/O Grafton Group Plc

Dublin 18

Ireland

Irish

1967-12

189958690001

PERRY, John Grenfell Russell

Aug 24, 2000

Aug 31, 2002

Director

Robins Close

Old Blandford Road

SP2 8DE Salisbury

Wiltshire

United Kingdom

British

1950-7

35549520002

RINN, Charles Anthony

Dec 31, 2011

Jul 03, 2024

Director

Heron House

Corrig Road

Sandyford Industrial Estate

C/O Grafton Group Plc

Dublin 18

Ireland

Irish

1960-6

71734430002

SAMMON, Brendan

Oct 22, 1998

Jan 23, 2002

Director

51 Beech Grove

M33 6RT Sale

Cheshire

Irish

1946-6

67142880002

PINSENT MASONS DIRECTOR LIMITED

Jul 22, 1998

Sep 01, 1998

Nominee Director

41 Park Square

LS1 2NS Leeds

900013290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEITON HOLDINGS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grafton Group (Uk) Plc

Apr 06, 2016

2 Wythall Green Way

Wythall

B47 6LW Birmingham

Ground Floor Boundary House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02886378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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