HEETON SG50 LIMITED

Overview

Company Name	HEETON SG50 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09963487
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2016

Summary

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

What is the purpose of HEETON SG50 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HEETON SG50 LIMITED located?

Registered Office Address	7-10 Adam Street WC2N 6AA London England
Undeliverable Registered Office Address	No

What are the latest accounts for HEETON SG50 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 HEETON SG50 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for HEETON SG50 LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2026	Accounts for a small company made up to Dec 31, 2025	12 pages	AA

Jan 30, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Jan 09, 2026	Cessation of Toh Khai Cheng as a person with significant control on Dec 16, 2025	1 pages	PSC07

Aug 15, 2025	Notification of Toh Khai Cheng as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 15, 2025	Notification of Toh Giap Eng as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 15, 2025	Withdrawal of a person with significant control statement on Aug 15, 2025	2 pages	PSC09

Jun 27, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Mar 18, 2024	Director's details changed for Mr Edwin Liu on Mar 18, 2024	2 pages	CH01

Jan 22, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Jan 22, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Sep 01, 2022	Appointment of Mr Edwin Liu as a director on Sep 01, 2022	2 pages	AP01

Mar 10, 2022	Director's details changed for Mr Giap Eng Toh on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Director's details changed for Mr Giap Eng Toh on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Director's details changed for Mr Giap Eng Toh on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Director's details changed for Mr Chin Yiep Hoh on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Director's details changed for Ms Lee Cheng Heng on Mar 10, 2022	2 pages	CH01

Jan 24, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Feb 01, 2021	Director's details changed for Mr Toh Giap Eng on Jan 25, 2021	2 pages	CH01

Jan 22, 2021	Director's details changed for Ms Heng Lee Cheng on Jan 22, 2021	2 pages	CH01

Jan 20, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of HEETON SG50 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENG, Lee Cheng 60 Paya Lebar Road #08-36 409051 Paya Lebar Square Heeton Holdings Limited Singapore	Jan 21, 2016		Director	60 Paya Lebar Road #08-36 409051 Paya Lebar Square Heeton Holdings Limited Singapore	Singapore	Singaporean	1971-6	204412350002
HOH, Chin Yiep 60 Paya Lebar Road #08-36 409051 Paya Lebar Square Heeton Holdings Limited Singapore	Oct 14, 2019		Director	60 Paya Lebar Road #08-36 409051 Paya Lebar Square Heeton Holdings Limited Singapore	Singapore	Singaporean	1970-2	263591710001
LIU, Chun Bong Edwin Stephen Hampton By Hilton, 1 Gower Street LS2 7BP Leeds Finance Department United Kingdom	Sep 01, 2022		Director	Hampton By Hilton, 1 Gower Street LS2 7BP Leeds Finance Department United Kingdom	England	British	1976-11	296166260002
TOH, Giap Eng 60 Paya Lebar Road #08-36 409051 Paya Lebar Square Heeton Holdings Limited Singapore	Jan 21, 2016		Director	60 Paya Lebar Road #08-36 409051 Paya Lebar Square Heeton Holdings Limited Singapore	Singapore	Singaporean	1955-9	184558020001
CHEW, Teng Heng Merryn Terrace 298416 Bukit Timah 8 Singapore	Jan 21, 2016	Oct 14, 2019	Director	Merryn Terrace 298416 Bukit Timah 8 Singapore	Singapore	Singaporean	1959-5	204412340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEETON SG50 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Toh Khai Cheng Adam Street WC2N 6AA London 7-10 England	Apr 06, 2016	Adam Street WC2N 6AA London 7-10 England	Yes
	Nationality: Singaporean Country of Residence: Singapore
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Giap Eng Toh #01-01/02/03/04 60 Sembawang Road 779088 Singapore Hong Heng Mansions Singapore	Apr 06, 2016	#01-01/02/03/04 60 Sembawang Road 779088 Singapore Hong Heng Mansions Singapore	Yes
	Nationality: Singaporean Country of Residence: Singapore
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Lee Cheng Heng #01-01/02/03/04 60 Sembawang Road 779088 Singpore Hong Heng Mansions Singapore	Apr 06, 2016	#01-01/02/03/04 60 Sembawang Road 779088 Singpore Hong Heng Mansions Singapore	Yes
	Nationality: Singaporean Country of Residence: Singapore
	Natures of Control 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Heng Chew Teng #01-01/02/03/04 60 Sembawang Road 779088 Singapore Hong Heng Mansions Singapore	Apr 06, 2016	#01-01/02/03/04 60 Sembawang Road 779088 Singapore Hong Heng Mansions Singapore	Yes
	Nationality: Singaporean Country of Residence: Singapore
	Natures of Control 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Toh Giap Eng Adam Street WC2N 6AA London 7-10 England	Apr 06, 2016	Adam Street WC2N 6AA London 7-10 England	No
	Nationality: Singaporean Country of Residence: Singapore
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HEETON SG50 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 22, 2019	Oct 22, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
license: CC0