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Heatons Directors Limited

Heatons Directors Limited is a dormant company incorporated on 3 July 2002 with the registered office located in Manchester, Greater Manchester. Heatons Directors Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 11 days ago
Company No
04476619
Private limited company
Age
23 years
Incorporated 3 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
17th Floor No 1 Spinningfields
1 Hardman Street
Manchester
M3 3EB
United Kingdom
Same address for the past 4 years
Telephone
01618358010
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Oct 1961
Director • Solicitor • British • Lives in UK • Born in May 1966
Director • Accountant • British • Lives in UK • Born in Mar 1959
Director • Solicitor • British • Lives in UK • Born in Nov 1972
Fieldfisher LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heatons Secretaries Limited
Ian Dafydd Austin, Mary Josephine Erb, and 1 more are mutual people.
Active
T J Peacock Limited
Douglas James Peniston and Andrew Benedict Dodd are mutual people.
Active
Fallows Green Limited
Andrew Benedict Dodd is a mutual person.
Active
Fieldfisher ARC Limited
Andrew Benedict Dodd is a mutual person.
Active
I-Probono
Douglas James Peniston is a mutual person.
Active
Fieldfisher Worldwide Limited
Andrew Benedict Dodd is a mutual person.
Active
The Fieldfisher Foundation
Andrew Benedict Dodd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
11 Days Ago on 21 Oct 2025
Application To Strike Off
18 Days Ago on 14 Oct 2025
Confirmation Submitted
26 Days Ago on 6 Oct 2025
Dormant Accounts Submitted
6 Months Ago on 30 Apr 2025
Douglas James Peniston Resigned
6 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 1 Dec 2024
Mary Josephine Erb Resigned
11 Months Ago on 21 Nov 2024
Mr Andrew Benedict Dodd Appointed
11 Months Ago on 21 Nov 2024
Douglas James Peniston Appointed
11 Months Ago on 21 Nov 2024
Ian Dafydd Austin Resigned
1 Year 1 Month Ago on 20 Sep 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 14 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 30 Apr 2025
Termination of appointment of Douglas James Peniston as a director on 8 April 2025
Submitted on 24 Apr 2025
Resolutions
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Statement of company's objects
Submitted on 2 Dec 2024
Termination of appointment of Ian Dafydd Austin as a director on 20 September 2024
Submitted on 1 Dec 2024
Appointment of Douglas James Peniston as a director on 21 November 2024
Submitted on 1 Dec 2024
Repayment History
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