Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Heaton Vences Group Limited
- Incorporated
- 17 September 2024 (2 years)
- Industry
- Activities of head offices (70100) Management consultancy activities other than financial management (70229)
- Owned by
- Kevin David HeatonEmilio Peguinho VencesJoseph Kenneth Heaton
- Accounts type
- Micro entity
- Region
- East of England
- Address
- C/o Runway AccountantsNo.159 Field Maple BarnsWeston Green RoadWeston LongvilleNorwichNR9 5LA
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kevin David Heaton
Individual · Notified 17 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Emilio Peguinho Vences
Individual · Notified 17 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1992 (34)
Joseph Kenneth Heaton
Individual · Notified 17 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1995 (31)
Holdings 7
Companies where Heaton Vences Group Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £15,680
- Current Ratio
- 1.5x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £47,772 |
| Creditors (< 1 year) | £32,092 |
| Net Current Assets | £15,680 |
| Net Assets | £15,680 |
| Shareholder Funds | £15,680 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 16 April 2026 | Registered office address changed | |||
| 16 April 2026 | Director's details changed | |||
| 16 April 2026 | Director's details changed | |||
| 16 April 2026 | Director's details changed |
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