Website & contact details
- Group website
- The site of this company’s group or brand.
Heatons (N.I.) Limited
- Incorporated
- 16 February 1999 (27 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- C/o Eversheds Sutherland 4F Montgomery HouseMontgomery StreetBelfastBT1 4NX
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 27 April 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2024
British
Born August 1986 (40)
Director · Appointed 14 March 2019
British
Born June 1983 (43)
Officer history (15 former)
5 December 2024
5 December 2024
28 July 2022
Resigned Piper, Thomas James as Secretary
1 July 2019
Appointed Piper, Thomas James as Secretary
1 July 2019
Resigned Olsen, Cameron as Secretary
14 March 2019
14 March 2019
14 October 2016
14 October 2016
14 October 2016
14 October 2016
14 October 2016
15 December 2015
Resigned Oneill, John James, Mr. as Director
16 November 2015
Appointed Olsen, Cameron as Secretary
16 November 2015
Resigned Heaton, Hugh as Director
16 November 2015
16 November 2015
16 November 2015
16 November 2015
Resigned Heaton, Mark Ormsby as Director
19 March 2009
Resigned Heaton, Hubert as Director
15 May 2002
3 May 2002
Appointed Oneill, John James, Mr. as Director
3 May 2002
Resigned Flanagan, Sean as Director
12 March 1999
Appointed Heaton, Mark Ormsby as Director
12 March 1999
Appointed Heaton, Hugh as Director
12 March 1999
12 March 1999
12 March 1999
Appointed Heaton, Hubert as Director
16 February 1999
16 February 1999
16 February 1999
15 February 1999
Appointed Flanagan, Sean as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 06035106
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Change of details for a person with significant control | |||
| 11 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 6 January 2026 | Full accounts | 27 April 2025 | ||
| 17 April 2025 | Full accounts | 28 April 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 17 February 2025 |
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