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Heaton Planning Limited

Heaton Planning Limited is an active company incorporated on 4 June 2003 with the registered office located in Nottingham, Nottinghamshire. Heaton Planning Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04786259
Private limited company
Age
22 years
Incorporated 4 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
12 Bridgford Road
West Bridgford
Nottingham
NG2 6AB
Same address for the past 22 years
Telephone
01159375552
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Planning Consultant • British • Lives in England • Born in Sep 1972
Director • PSC • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Mar 1950
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Olive PM Ltd
Mr Philip Christian Moore is a mutual person.
Active
Pcmco Limited
Mr Philip Christian Moore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£477.14K
Decreased by £362.87K (-43%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£994.16K
Decreased by £419.37K (-30%)
Total Liabilities
-£652.91K
Decreased by £392.95K (-38%)
Net Assets
£341.24K
Decreased by £26.42K (-7%)
Debt Ratio (%)
66%
Decreased by 8.31% (-11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Shares Cancelled
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Spencer James Warren (PSC) Details Changed
1 Year 4 Months Ago on 3 Jun 2024
Rebecca Louise Warren (PSC) Appointed
1 Year 4 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
Own Shares Purchased
2 Years 12 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 6 Jun 2025
Cancellation of shares. Statement of capital on 22 January 2025
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 24 Oct 2024
Notification of Rebecca Louise Warren as a person with significant control on 3 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 19 Jun 2024
Change of details for Spencer James Warren as a person with significant control on 3 June 2024
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 4 June 2023 with updates
Submitted on 20 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Nov 2022
Repayment History
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