Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Heiton Holdings UK Limited
- Incorporated
- 22 July 1998 (28 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- 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 17 April 2025
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 (13 former)
17 April 2025
17 April 2025
3 July 2024
26 September 2014
31 December 2011
31 December 2011
7 April 2006
31 March 2006
31 May 2005
31 May 2005
31 May 2005
31 August 2002
21 August 2002
23 January 2002
Resigned Sammon, Brendan as Director
7 October 2001
24 August 2000
12 July 2000
22 October 1998
22 October 1998
Appointed Sammon, Brendan as Director
22 October 1998
1 September 1998
1 September 1998
1 September 1998
1 September 1998
1 September 1998
1 September 1998
22 July 1998
22 July 1998
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02886378
Group structure 25 shown
Ownership group derived from the Companies House PSC register
B D Estates (1999) Limited Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares
Heiton Holdings UK Limited This company Owns 75–100% of shares
Cooper Clarke Exports Ltd Owns 75–100% of shares
Cooper Clarke Group Limited Owns 75–100% of shares
Heiton Investments (UK) Limited Owns 75–100% of shares
Willis Builders Merchants Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 18 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 November 2025 | Change of details for a person with significant control | |||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 July 2025 | Confirmation statement with no updates | 22 July 2025 |
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