HEITON INVESTMENTS (UK) LIMITED

Overview

Company Name	HEITON INVESTMENTS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04027159
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2000

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 INVESTMENTS (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HEITON INVESTMENTS (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 INVESTMENTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TIMETYRE LIMITED	Jul 05, 2000	Jul 05, 2000

What are the latest accounts for HEITON INVESTMENTS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HEITON INVESTMENTS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2027
Next Confirmation Statement Due	Jul 19, 2027
Next Confirmation Statement Made Up To	Jul 05, 2026
Overdue	No

What are the latest filings for HEITON INVESTMENTS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2026	Confirmation statement made on Jul 05, 2026 with no updates	3 pages	CS01

Jun 18, 2026	Total exemption full accounts made up to Dec 31, 2025	10 pages	AA

Sep 23, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 05, 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	10 pages	AA

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

Jul 23, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

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	10 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 05, 2021 with updates	5 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	10 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Sep 18, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of HEITON INVESTMENTS (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 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 Catherine Patricia

Aug 02, 2000

May 31, 2005

Secretary

11 Seafield Avenue

EIRE Clontart

Dublin 3

British

72420180001

SWIFT INCORPORATIONS LIMITED

Jul 05, 2000

Aug 02, 2000

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BYERS, Peter James

Aug 02, 2000

May 31, 2005

Director

Orchard Corner

Waltham Terrace

Blackrock

Co Dublin

Republic Of Ireland

British

1954-9

46317580002

HALL, Neil Grahame

Aug 21, 2002

Apr 07, 2006

Director

Lane End

Tarnwater Lane,

LA2 0AH Lancaster

England

British

1958-12

84026820002

MARTIN, Leo James

Aug 02, 2000

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

Aug 02, 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 02, 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

Aug 02, 2000

Jan 23, 2002

Director

51 Beech Grove

M33 6RT Sale

Cheshire

Irish

1963-9

67182880001

INSTANT COMPANIES LIMITED

Jul 05, 2000

Aug 02, 2000

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEITON INVESTMENTS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heiton Holdings Uk Limited

Apr 06, 2016

250-256 High Street

RH4 1QT Dorking

Oak Green House

Surrey

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3602408

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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