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Heaton Investments Limited

Heaton Investments Limited is a liquidation company incorporated on 26 September 1958 with the registered office located in Leeds, West Yorkshire. Heaton Investments Limited was registered 67 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
00611840
Private limited company
Age
67 years
Incorporated 26 September 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 26 Mar30 Jun 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Minerva
29 East Parade
Leeds
LS1 5PS
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was 34 Langford Lane Burley-in-Wharfedale Nr Ilkley LS29 7EJ
Telephone
01943862427
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Jul 1941
Director • British • Lives in UK • Born in Jun 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 3 months
Cash in Bank
£1.98M
Increased by £1.66M (+509%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.98M
Increased by £894.07K (+82%)
Total Liabilities
-£67.38K
Increased by £45.21K (+204%)
Net Assets
£1.91M
Increased by £848.86K (+80%)
Debt Ratio (%)
3%
Increased by 1.36% (+67%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Voluntary Liquidator Appointed
1 Year Ago on 3 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Appointment of a voluntary liquidator
Submitted on 3 Oct 2024
Declaration of solvency
Submitted on 1 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Registered office address changed from 34 Langford Lane Burley-in-Wharfedale Nr Ilkley LS29 7EJ to Minerva 29 East Parade Leeds LS1 5PS on 1 October 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Sep 2024
Previous accounting period shortened from 29 March 2025 to 30 June 2024
Submitted on 30 Aug 2024
Total exemption full accounts made up to 25 March 2024
Submitted on 27 Aug 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Confirmation statement made on 22 August 2023 with no updates
Submitted on 22 Aug 2023
Repayment History
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