Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Heaton Lumb Lisle Limited
- Incorporated
- 13 September 1991 (35 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Glenewes House Gate Way DriveYeadonLeedsLS19 7XY
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1974 (52)
Director · Appointed 9 April 2013
Also at Broadhead Peel Rhodes Limited · more companies
British
Born July 1972 (54)
Officer history (8 former)
23 July 2026
31 January 2025
8 April 2022
31 March 2019
31 March 2019
31 March 2014
9 April 2013
9 April 2013
9 April 2013
9 April 2013
9 April 2013
13 September 1991
13 September 1991
13 September 1991
13 September 1991
13 September 1991
13 September 1991
13 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 06786866
Group structure 5 companies
Ownership group derived from the Companies House PSC register
BPR Heaton Limited Owns 75–100% of shares
Broadhead Peel Rhodes Limited Owns 75–100% of shares
BPR Audit Limited Owns 25–50% of shares
Heaton Lumb Lisle Limited This company Owns 75–100% of shares (as a firm)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Filing history not loaded yet. See it on Companies House
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