Heaton Enterprises Limited, Corbridge

Heaton Enterprises Limited is a private limited company. Registered at Lauder Grange, Prospect Hill, Corbridge NE45 5RS, the aforementioned 55 years old company was incorporated on 1968-10-18 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the company: Esther C. (appointed on 10 November 2002). Among the secretaries (1 in total), we can name: Esther C. (appointed on 10 November 2002).
About
Name: Heaton Enterprises Limited
Number: 00940864
Incorporation date: 1968-10-18
End of financial year: 31 December
 
Address: Lauder Grange
Prospect Hill
Corbridge
NE45 5RS
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Esther H.
25 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher C.
6 April 2016 - 12 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 38,025 671,628 167,961 175,988 118,882 5,445 54,916 118,726 80,340 143,023 113,407 46,487
Fixed Assets 1,432,032 1,875,429 2,009,691 1,954,258 1,951,951 1,983,845 1,934,168 1,886,003 1,838,970 1,792,788 1,814,747 1,756,253
Number Shares Allotted - 56,000 56,000 56,000 56,000 - - - - - - -
Shareholder Funds 1,173,826 1,924,104 1,945,901 1,933,151 1,917,874 - - - - - - -
Tangible Fixed Assets 1,219,228 1,662,625 1,796,887 1,741,454 1,739,147 - - - - - - -
Total Assets Less Current Liabilities 1,280,314 2,009,430 2,041,031 2,000,348 1,931,703 1,863,405 1,878,023 1,888,688 1,884,417 1,920,100 1,874,731 1,680,540

The deadline for Heaton Enterprises Limited confirmation statement filing is 2024-06-23. The latest confirmation statement was filed on 2023-06-09. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Esther H. that owns over 3/4 of shares, 3/4 to full of voting rights. Christopher C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 14th, April 2023 | accounts
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