Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Heaton Family Ventures LLP
- Incorporated
- 25 September 2009 (17 years)
- Previously known as
- Nomina No 548 LLP (until 13 May 2010)
- Industry
- None Supplied (None Supplied)
- Owned by
- Felix Alastair Heaton RennieOlivia Lauren Heaton Buck
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 12
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Buck, Olivia Lauren Heaton
LLP Member · Appointed 25 July 2025
Born November 1989
Rennie, Felix Alastair Heaton
LLP Member · Appointed 25 July 2025
Born March 1991 (35)
Corporate LLP Designated Member · Appointed 25 September 2009
Corporate LLP Designated Member · Appointed 25 September 2009
Dacre, Joshua Rupert Heaton
LLP Member · Appointed 25 September 2009
Born June 1989 (37)
Born April 1958 (68)
Officer history (2 former)
25 July 2025
Appointed Buck, Olivia Lauren Heaton as LLP Member
25 July 2025
Appointed Rennie, Felix Alastair Heaton as LLP Member
25 July 2025
12 September 2023
18 July 2023
25 September 2009
25 September 2009
25 September 2009
Appointed Dacre, Joshua Rupert Heaton as LLP Member
25 September 2009
25 September 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Felix Alastair Heaton Rennie
Individual · Notified 25 July 2025
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born March 1991 (35)
Olivia Lauren Heaton Buck
Individual · Notified 25 July 2025
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born November 1989
Former controllers (1)
25 July 2025
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 15 September 2025 | Full accounts | 31 December 2024 | ||
| 12 August 2025 | Termination of appointment of a member |
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