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 22 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 30/09/2020.

HEITON HOLDINGS UK LIMITED - DORKING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

OAK GREEN HOUSE, 250-256 HIGH STREET
DORKING
SURREY
RH4 1QT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/07/2015 19/08/2016

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

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