Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Heiton (U.K.) Limited
- Incorporated
- 1 February 1988 (38 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Heiton Group PLC
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Ground Floor Boundary House2 Wythall Green WayWythallB47 6LW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2024
Also at HC 1165 Limited, J.Robinson(burton-On-Trent)limited (proposed for strike-off), Carron Building Supplies Limited (proposed for strike-off) · more companies
British
Born November 1976
Corporate Secretary · Appointed 31 May 2005
Also at Carron Building Supplies Limited (proposed for strike-off), Avc (Stairbox) Limited, LSDM Limited · more companies
Officer history (9 former)
3 July 2024
3 July 2024
9 September 2013
31 December 2011
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 March 2000
10 November 1997
31 July 1995
1 November 1994
29 June 1994
29 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Heiton Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 1945
Holdings 1
Companies where Heiton (U.K.) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 November 2024 | Confirmation statement with no updates | 10 November 2024 | ||
| 8 November 2024 | Secretary's details changed |
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