DJ HEATON LIMITED
Overview
| Company Name | DJ HEATON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13434494 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DJ HEATON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DJ HEATON LIMITED located?
| Registered Office Address | Dere Street House Bowburn North Industrial Estate Bowburn DH6 5PF Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DJ HEATON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DJ HEATON LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for DJ HEATON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Miss Dawn Kane on Nov 09, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Dawn Kane on Nov 09, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Francis Hogan on Nov 09, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Jenkinson on Nov 09, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Christopher Hogan on Nov 09, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Wst Investments Limited as a person with significant control on Jun 02, 2021 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 27, 2022 | 2 pages | PSC09 | ||||||||||||||
Registered office address changed from The Farm House Hedley Hill Farm Cornsay Colliery Durham DH7 9EX United Kingdom to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on Apr 11, 2022 | 1 pages | AD01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DJ HEATON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCQUAID, Marie Elizabeth | Secretary | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England | 283839270001 | |||||||
| HOGAN, Michael Francis | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England | United Kingdom | British | 1900760003 | |||||
| HOGAN, Michael Christopher | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England | United Kingdom | British | 276646710001 | |||||
| JENKINSON, David | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England | England | British | 242482160001 | |||||
| KANE, Dawn | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England | England | English | 283504360001 | |||||
| MCQUAID, Marie Elizabeth | Director | Hedley Hill Farm DH7 9EX Cornsay Colliery The Farm House Durham United Kingdom | England | British | 283504340001 |
Who are the persons with significant control of DJ HEATON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wst Investments Limited | Jun 02, 2021 | Regent Street NE8 9SN Gateshead C/O Tait Walker, England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DJ HEATON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2021 | Jun 02, 2021 | 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 |
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