Website & contact details
- Website
Heatons Truck Group Ltd
- Incorporated
- 23 October 1950 (76 years)
- Previously known as
- Heatons Transport (St. Helens) Limited (until 24 October 2012)
- Industry
- Maintenance and repair of motor vehicles (45200) Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Greenhous VillageOsbastonTelfordTF6 6RA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Charges
- Total
- 28
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 26
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born May 1971 (55)
Director · Appointed 16 June 2023
British
Born May 1991 (35)
Director · Appointed 26 November 2021
British
Born January 1960 (66)
Director · Appointed 26 November 2021
British
Born April 1961 (65)
Director · Appointed 26 November 2021
British
Born May 1985 (41)
Director · Appointed 26 November 2021
British
Born December 1966 (59)
Officer history (5 former)
1 May 2025
16 June 2023
26 November 2021
26 November 2021
26 November 2021
26 November 2021
26 November 2021
26 November 2021
26 November 2021
1 February 1999
1 February 1999
31 January 1999
31 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03493415
Holdings 1
Companies where Heatons Truck Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
26 November 2021
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Greenhous Group (Holdings) Limited Owns 75–100% of shares
Flexible Vehicle Logistics (Stoke) Limited Owns 75–100% of shares
Greenhous Byd Limited Owns 75–100% of shares
Greenhous Fleet and Retail Limited Owns 75–100% of shares
Greenhous Transport Services Limited Owns 75–100% of shares
Greenhous Fleet Limited Owns 75–100% of shares
Greenhous Group Limited Owns 75–100% of shares
Adams-Morey Limited Owns 75–100% of shares
Heatons Truck Group Ltd This company Owns 75–100% of shares
Greenhous Limited Owns 75–100% of shares
Greenhous Refurbishment Services Limited Owns 75–100% of shares
Premier Motors (Solent) Limited Owns 75–100% of shares
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 19 May 2025 | Full accounts | 31 December 2024 | ||
| 7 May 2025 | Confirmation statement with no updates | 7 May 2025 | ||
| 2 May 2025 | Appointment of a director |
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