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Greene & Heaton Limited

Greene & Heaton Limited is an active company incorporated on 14 September 1962 with the registered office located in London, Greater London. Greene & Heaton Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00735524
Private limited company
Age
63 years
Incorporated 14 September 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (1 hour remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
T18, West Wing Somerset House
Strand
London
WC2R 1LA
England
Address changed on 13 Jun 2022 (3 years ago)
Previous address was 37 Goldhawk Road London W12 8QQ
Telephone
02087490315
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Literary Agent • British • Lives in England • Born in Jul 1967
Director • PSC • Literary Agent • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£240.04K
Decreased by £72.55K (-23%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£404.64K
Decreased by £465.83K (-54%)
Total Liabilities
-£170.22K
Decreased by £20.3K (-11%)
Net Assets
£234.41K
Decreased by £445.53K (-66%)
Debt Ratio (%)
42%
Increased by 20.18% (+92%)
Latest Activity
Ms Kathryn Elizabeth Rizzo Appointed
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 12 Sep 2023
Own Shares Purchased
2 Years Ago on 23 Aug 2023
Antony Dominic Topping (PSC) Appointed
2 Years 1 Month Ago on 25 Jul 2023
Caroline Anne Mary Heaton (PSC) Resigned
2 Years 1 Month Ago on 25 Jul 2023
Caroline Anne Mary Heaton Resigned
2 Years 1 Month Ago on 25 Jul 2023
Charles Aikin Elliott Resigned
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Appointment of Ms Kathryn Elizabeth Rizzo as a director on 30 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 30 August 2023 with updates
Submitted on 12 Sep 2023
Purchase of own shares.
Submitted on 23 Aug 2023
Termination of appointment of Charles Aikin Elliott as a secretary on 25 July 2023
Submitted on 17 Aug 2023
Notification of Judith Katheraine Mary Murray as a person with significant control on 25 July 2023
Submitted on 17 Aug 2023
Termination of appointment of Charles Aikin Elliott as a director on 25 July 2023
Submitted on 17 Aug 2023
Termination of appointment of Caroline Anne Mary Heaton as a director on 25 July 2023
Submitted on 17 Aug 2023
Repayment History
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