Heiton Investments (UK) Limited

Active04027159 Private limited company
Incorporated
5 July 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Total exemption full
Region
West Midlands
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
B47 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

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 (11 former)
17 April 2025
Appointed Sockett, Martin, Mr. as Director
17 April 2025
Resigned O'Hara, Brian as Director
3 July 2024
Resigned Rinn, Charles Anthony as Director
26 September 2014
Appointed O'Hara, Brian as Director
31 December 2011
Appointed Rinn, Charles Anthony as Director
31 December 2011
Resigned Martin, Leo James as Director
7 April 2006
Resigned Hall, Neil Grahame as Director
31 March 2006
Resigned Miller, Paul James as Director
31 May 2005
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
31 May 2005
Resigned Byers, Peter James as Director
31 May 2005
Resigned O'Callaghan, Mary Catherine Patricia as Secretary
31 August 2002
Resigned Perry, John Grenfell Russell as Director
21 August 2002
Appointed Hall, Neil Grahame as Director
23 January 2002
Resigned Sammon, Brendan as Director
2 August 2000
Appointed O'Callaghan, Mary Catherine Patricia as Secretary
2 August 2000
Appointed Byers, Peter James as Director
2 August 2000
Appointed Miller, Paul James as Director
2 August 2000
Appointed Perry, John Grenfell Russell as Director
2 August 2000
Appointed Martin, Leo James as Director
2 August 2000
Appointed Sammon, Brendan as Director
2 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
5 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director

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
Has significant influence or control
Private Limited Company
Reg. no. 3602408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates5 July 2026
18 June 2026Total exemption full accounts31 December 2025
23 September 2025Total exemption full accounts31 December 2024
14 July 2025Confirmation statement with no updates5 July 2025
17 April 2025Appointment of a director
Show all recent filings

Some other companies at this address

Avc (Stairbox) Limited
B D Estates (1999) Limited
British Dredging (Services) Limited
Carlton Manufacturing Ltd
Cooper Clarke Exports Ltd
Cooper Clarke Group Limited

Other companies in this industry

Stadhampton
London
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Salisbury
Ulverston

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