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D Heaton Limited
D Heaton Limited is a dissolved company incorporated on 7 November 2014 with the registered office located in Waterlooville, Hampshire. D Heaton Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 November 2024
(9 months ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09301035
Private limited company
Age
10 years
Incorporated
7 November 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 November 2023
(1 year 10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about D Heaton Limited
Contact
Address
5 Lancer House Hussar Court
Westside View
Waterlooville
PO7 7SE
England
Address changed on
7 Oct 2022
(2 years 11 months ago)
Previous address was
35 George Street Newcastle-Under-Lyme Staffordshire ST5 1JU
Companies in PO7 7SE
Telephone
01782615142
Email
Unreported
Website
Greeneheaton.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Natalie Anne-Marie Kempster
Director • Chief Client Officer • British • Lives in England • Born in May 1981
Mr Matthew Paul Hills
Director • Finance Director • British • Lives in England • Born in Aug 1981
Argentis Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Helm Godfrey Partners Ltd
Mr Matthew Paul Hills and Natalie Anne-Marie Kempster are mutual people.
Active
Meon Valley Financial Planning Limited
Natalie Anne-Marie Kempster and Mr Matthew Paul Hills are mutual people.
Active
Ae Financial Services Limited
Natalie Anne-Marie Kempster and Mr Matthew Paul Hills are mutual people.
Active
Argentis Wealth Management Ltd
Natalie Anne-Marie Kempster and Mr Matthew Paul Hills are mutual people.
Active
Active Financial Partners Limited
Natalie Anne-Marie Kempster and Mr Matthew Paul Hills are mutual people.
Active
Argentis Group Ltd
Natalie Anne-Marie Kempster and Mr Matthew Paul Hills are mutual people.
Active
Argentis Financial Planning Ltd
Natalie Anne-Marie Kempster and Mr Matthew Paul Hills are mutual people.
Active
Compass B2B Ltd
Natalie Anne-Marie Kempster and Mr Matthew Paul Hills are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period
31 Mar
⟶
31 Dec 2022
Traded for
9 months
Cash in Bank
£61.14K
Increased by £57.52K (+1585%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£78.6K
Decreased by £145.01K (-65%)
Total Liabilities
-£74.62K
Same as previous period
Net Assets
£3.97K
Decreased by £145.01K (-97%)
Debt Ratio (%)
95%
Increased by 61.57% (+185%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 19 Nov 2024
Voluntary Gazette Notice
1 Year Ago on 3 Sep 2024
Application To Strike Off
1 Year Ago on 23 Aug 2024
John David White Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mrs Natalie Anne-Marie Kempster Appointed
1 Year 5 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 3 Sep 2024
Application to strike the company off the register
Submitted on 23 Aug 2024
Termination of appointment of John David White as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Mrs Natalie Anne-Marie Kempster as a director on 15 April 2024
Submitted on 24 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 6 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 6 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 6 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
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Repayment History
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