Heatons Secretaries Limited. Head office in Manchester. Check Director.

Heatons Secretaries Limited, Manchester

Heatons Secretaries Limited is a private limited company. Previously, it was called Hs120 Limited (it was changed on 2002-11-07). Registered at 17Th Floor No 1 Spinningfields, 1 Hardman Street, Manchester M3 3EB, the aforementioned 21 years old company was incorporated on 2002-07-05 and is categorised as "dormant company" (SIC code: 99999).
4 directors can be found in the business: James C. (appointed on 24 February 2015), Stephen E. (appointed on 02 April 2012), Ian A. (appointed on 03 August 2010).

About
Name: Heatons Secretaries Limited
Number: 04478887
Incorporation date: 2002-07-05
End of financial year: 31 July


Address:	17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Heatons Directors Limited

6 April 2016

Address	5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB, England
Legal authority	England
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4476619
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-

The date for Heatons Secretaries Limited confirmation statement filing is 2024-08-14. The last one was filed on 2023-07-31. The target date for the next statutory accounts filing is 30 April 2024. Previous accounts filing was filed for the time up to 31 July 2022.

1 person of significant control is indexed in the official register, a solitary company Heatons Directors Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Free Trade Exchange, 37 Peter Street, M2 5GB Manchester.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 28th, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 28th, April 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 16th, April 2022 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 5th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB to 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB on 2021-08-19 filed on: 19th, August 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 20th, April 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 5th, April 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 20th, April 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 26th, April 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 25th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-07-31 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-01: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 20th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-07-31 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 8th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-07-31 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (18 pages)
SH01	Statement of Capital on 2013-08-07: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 3rd, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-07-31 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 11th, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-07-31 filed on: 25th, August 2011 \| annual return	Free Download (19 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 8th, April 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-07-31 filed on: 11th, August 2010 \| annual return	Free Download (24 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 1st, April 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-07-31 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 7th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-08-21 filed on: 21st, August 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 4th, June 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2007-08-17 filed on: 17th, August 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2007-08-17 filed on: 17th, August 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2007-08-09 filed on: 9th, August 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2007-08-09 filed on: 9th, August 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 16th, May 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 16th, May 2007 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2006-06-29 filed on: 29th, June 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-06-29 filed on: 29th, June 2006 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 29th, June 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 29th, June 2006 \| accounts	Free Download (2 pages)
287	Registered office changed on 10/04/06 from: 7TH floor phoenix house 1-3 newhall street birmingham west midlands B3 3NH filed on: 10th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/04/06 from: 7TH floor phoenix house 1-3 newhall street birmingham west midlands B3 3NH filed on: 10th, April 2006 \| address	Free Download (1 page)
363s	Annual return made up to 2005-07-24 filed on: 24th, July 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-07-24 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2005-07-24 filed on: 24th, July 2005 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 24th, February 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 24th, February 2005 \| accounts	Free Download (2 pages)
287	Registered office changed on 13/07/04 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ filed on: 13th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/07/04 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ filed on: 13th, July 2004 \| address	Free Download (1 page)
363s	Annual return made up to 2004-07-13 filed on: 13th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-13 filed on: 13th, July 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 5th, May 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 5th, May 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2003-07-09 filed on: 9th, July 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/07/03 annual return
363s	Annual return made up to 2003-07-09 filed on: 9th, July 2003 \| annual return	Free Download (8 pages)
NEWINC	Incorporation filed on: 5th, July 2002 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 5th, July 2002 \| incorporation	Free Download (15 pages)

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