Heaton Management Limited

Active05908643 Private limited company

Incorporated: 17 August 2006 (20 years)
Industry: Residents property management (98000)
Directors: Carly Erin Frame
Hannah Victoria Godfrey
Magnus Iain Gray Dennison
all 5 directors
Accounts type: Micro entity
Region: North East
Address: 49C Heaton Road
Newcastle Upon Tyne
NE6 5HE

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 30 July 2027
Last conf. stmt: 16 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Frame, Carly Erin

Director · Appointed 16 July 2026

British

Born November 1982

Godfrey, Hannah Victoria

Director · Appointed 16 July 2026

British

Born December 1993 (32)

Dennison, Magnus Iain Gray

Director · Appointed 3 July 2026

Also at Meerkat Film Productions Ltd

British

Born May 1981 (45)

Shawcross, Jack Anthony

Director · Appointed 17 March 2026

British

Born March 1990 (36)

Henderson, Rachel Michelle

Director · Appointed 5 November 2020

British

Born January 1984 (42)

Officer history (12 former)

16 July 2026

Appointed Godfrey, Hannah Victoria as Director

16 July 2026

Appointed Frame, Carly Erin as Director

15 July 2026

Resigned Telford, Carly Erin as Director

3 July 2026

Appointed Dennison, Magnus Iain Gray as Director

3 July 2026

Resigned Dennison, Magnus as Director

1 July 2026

Resigned Wood, Margaret as Director

17 March 2026

Appointed Shawcross, Jack Anthony as Director

5 November 2020

Appointed Henderson, Rachel Michelle as Director

27 August 2020

Resigned Shawcross, Jack as Secretary

27 August 2020

Appointed Dennison, Magnus as Director

13 December 2019

Resigned Henderson, Rachel as Director

14 June 2019

Appointed Henderson, Rachel as Director

7 January 2019

Resigned Kelly, Craig as Director

16 July 2018

Appointed Wood, Margaret as Director

13 July 2018

Appointed Shawcross, Jack as Secretary

13 July 2018

Resigned Noble, Carolyn as Secretary

15 December 2016

Resigned Noble, Carolyn as Director

2 January 2008

Resigned Tiverton, Philip Henry as Secretary

2 January 2008

Resigned Clark, Andrew as Director

1 January 2008

Appointed Kelly, Craig as Director

1 January 2008

Appointed Noble, Carolyn as Secretary

1 January 2008

Appointed Telford, Carly Erin as Director

1 January 2008

Appointed Noble, Carolyn as Director

17 August 2006

Appointed Osborne Nominees Two Limited as Corporate Secretary

17 August 2006

Resigned Osborne Nominees Two Limited as Corporate Secretary

17 August 2006

Appointed Osborne Nominees One Limited as Corporate Director

17 August 2006

Resigned Osborne Nominees One Limited as Corporate Director

17 August 2006

Appointed Tiverton, Philip Henry as Secretary

17 August 2006

Appointed Clark, Andrew as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets: £5
Employees: 5

Trend

Net Assets

Balance sheet detail

	2025	2023
Fixed Assets		£0
Current Assets		£1,809
Creditors (< 1 year)		£1,809
Creditors (> 1 year)	£2,057
Net Current Assets		£0
Net Assets	£5	£5
Shareholder Funds	£5	£5

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 July 2026	Director's details changed
18 July 2026	Appointment of a director
18 July 2026	Appointment of a director
16 July 2026	Confirmation statement with updates	16 July 2026
15 July 2026	Termination of appointment of a director