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Heiton (U.K.) Limited

Heiton (U.K.) Limited is an active company incorporated on 1 February 1988 with the registered office located in Birmingham, Worcestershire. Heiton (U.K.) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02216007
Private limited company
Age
37 years
Incorporated 1 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
Birmingham
B47 6LW
United Kingdom
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1976
Director • Accountant • Irish • Lives in Ireland • Born in Jun 1960
Heiton Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jackson Leasing Limited
Charles Anthony Rinn, Mr Martin Sockett, and 1 more are mutual people.
Active
J Thomas Edwards & Sons Limited
Charles Anthony Rinn, Mr Martin Sockett, and 1 more are mutual people.
Active
B D Estates (1999) Limited
Charles Anthony Rinn, Mr Martin Sockett, and 1 more are mutual people.
Active
Edward Dock Limited
Charles Anthony Rinn, Mr Martin Sockett, and 1 more are mutual people.
Active
BMB Barnsley Limited
Charles Anthony Rinn, Mr Martin Sockett, and 1 more are mutual people.
Active
Heiton Holdings UK Limited
Charles Anthony Rinn, Mr Martin Sockett, and 1 more are mutual people.
Active
Heiton Investments (UK) Limited
Charles Anthony Rinn, Mr Martin Sockett, and 1 more are mutual people.
Active
Provider Services (Building) Limited
Grafton Group Secretarial Services Limited, Charles Anthony Rinn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr. Martin Sockett Appointed
1 Year 4 Months Ago on 3 Jul 2024
Charles Anthony Rinn Resigned
1 Year 4 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Grafton Group Secretarial Services Limited Details Changed
2 Years 2 Months Ago on 28 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 12 Nov 2024
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Second filing for the termination of Charles Anthony Rinn as a director
Submitted on 18 Sep 2024
Termination of appointment of Charles Anthony Rinn as a director on 27 June 2024
Submitted on 10 Sep 2024
Appointment of Mr. Martin Sockett as a director on 3 July 2024
Submitted on 10 Sep 2024
Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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