HEITON INVESTMENTS (UK) LIMITED - DORKING


Company Profile Company Filings

Overview

HEITON INVESTMENTS (UK) LIMITED is a Private Limited Company from DORKING and has the status: Active.
HEITON INVESTMENTS (UK) LIMITED was incorporated 19 years ago on 05/07/2000 and has the registered number: 04027159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

HEITON INVESTMENTS (UK) LIMITED - DORKING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
TIMETYRE LIMITED (until 08/08/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/07/2015 02/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN O'HARA Dec 1967 Irish Director 2014-09-26 CURRENT
CHARLES ANTHONY RINN Jun 1960 Irish Director 2011-12-31 CURRENT
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-05-31 CURRENT
MARY CATHERINE PATRICIA O'CALLAGHAN Secretary 2000-08-02 UNTIL 2005-05-31 RESIGNED
MR PAUL JAMES MILLER Oct 1963 British Director 2000-08-02 UNTIL 2006-03-31 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2000-08-02 UNTIL 2011-12-31 RESIGNED
MR JOHN GRENFELL RUSSELL PERRY Jul 1950 British Director 2000-08-02 UNTIL 2002-08-31 RESIGNED
BRENDAN SAMMON Sep 1963 Irish Director 2000-08-02 UNTIL 2002-01-23 RESIGNED
MR NEIL GRAHAME HALL Dec 1958 British Director 2002-08-21 UNTIL 2006-04-07 RESIGNED
PETER JAMES BYERS Sep 1954 British Director 2000-08-02 UNTIL 2005-05-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-07-05 UNTIL 2000-08-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-05 UNTIL 2000-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heiton Holdings Uk Limited 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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