HEITON HOLDINGS UK LIMITED - DORKING
| Company Profile | Company Filings |
Overview
HEITON HOLDINGS UK LIMITED is a Private Limited Company from DORKING and has the status: Active.
HEITON HOLDINGS UK LIMITED was incorporated 25 years ago on 22/07/1998 and has the registered number: 03602408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEITON HOLDINGS UK LIMITED was incorporated 25 years ago on 22/07/1998 and has the registered number: 03602408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEITON HOLDINGS UK LIMITED - DORKING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OAK GREEN HOUSE, 250-256 HIGH STREET
DORKING
SURREY
RH4 1QT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-05-31 | CURRENT | ||
| CHARLES ANTHONY RINN | Jun 1960 | Irish | Director | 2011-12-31 | CURRENT |
| BRIAN O'HARA | Dec 1967 | Irish | Director | 2014-09-26 | CURRENT |
| BRENDAN SAMMON | Jun 1946 | Irish | Director | 1998-10-22 UNTIL 2002-01-23 | RESIGNED |
| MR JOHN GRENFELL RUSSELL PERRY | Jul 1950 | British | Director | 2000-08-24 UNTIL 2002-08-31 | RESIGNED |
| MR PAUL JAMES MILLER | Oct 1963 | British | Director | 2000-07-12 UNTIL 2006-03-31 | RESIGNED |
| MR LEO JAMES MARTIN | Aug 1951 | Irish | Director | 1998-09-01 UNTIL 2011-12-31 | RESIGNED |
| JAMES RICHARD BINGHAM HEWAT | Apr 1940 | Irish | Director | 1998-09-01 UNTIL 1998-10-22 | RESIGNED |
| MR NEIL GRAHAME HALL | Dec 1958 | British | Director | 2002-08-21 UNTIL 2006-04-07 | RESIGNED |
| PETER CLARKE | Jun 1946 | British | Director | 1998-10-22 UNTIL 2001-10-07 | RESIGNED |
| PETER JAMES BYERS | Sep 1954 | British | Director | 1998-09-01 UNTIL 2005-05-31 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1998-07-22 UNTIL 1998-09-01 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1998-07-22 UNTIL 1998-09-01 | RESIGNED | ||
| MARY O CALLAGHAN | Oct 1961 | Secretary | 1998-09-01 UNTIL 2005-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |