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Heaton Vences Limited

Heaton Vences Limited is an active company incorporated on 2 October 2020 with the registered office located in Norwich, Norfolk. Heaton Vences Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12921830
Private limited company
Age
5 years
Incorporated 2 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
No.159 Field Maple Barns Weston Green Road
Weston Longville
Norwich
Norfolk
NR9 5LA
United Kingdom
Address changed on 8 Nov 2022 (3 years ago)
Previous address was Field Maple Barn Weston Green Road Weston Longville Norwich NR9 5LA England
Telephone
01603 391167
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1992
Director • Accountant • British • Lives in UK • Born in Mar 1995
Director • British • Lives in UK • Born in Apr 1954
Mr Kevin David Heaton
PSC • British • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Heaton Vences Group Limited
Kevin David Heaton, Joseph Kenneth Heaton, and 1 more are mutual people.
Active
Portkey Eq Limited
Kevin David Heaton and Joseph Kenneth Heaton are mutual people.
Active
Authentic Founders Limited
Joseph Kenneth Heaton and Emilio Peguinho Vences are mutual people.
Active
Margen Limited
Joseph Kenneth Heaton and Emilio Peguinho Vences are mutual people.
Active
HV Creative Limited
Joseph Kenneth Heaton and Emilio Peguinho Vences are mutual people.
Active
Daze Accounting Limited
Kevin David Heaton is a mutual person.
Active
Heaton Vences Colgar Limited
Kevin David Heaton is a mutual person.
Active
Heaton Vences Mistry Limited
Kevin David Heaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£77.22K
Decreased by £11.87K (-13%)
Total Liabilities
-£59.92K
Increased by £15.15K (+34%)
Net Assets
£17.3K
Decreased by £27.02K (-61%)
Debt Ratio (%)
78%
Increased by 27.35% (+54%)
Latest Activity
Mr Kevin David Heaton Details Changed
19 Days Ago on 21 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Micro Accounts Submitted
5 Months Ago on 28 May 2025
Emilio Peguinho Vences (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Joseph Kenneth Heaton (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Emilio Peguinho Vences Resigned
1 Year 1 Month Ago on 2 Oct 2024
Joseph Kenneth Heaton Resigned
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Mr Emilio Peguinho (PSC) Details Changed
2 Years Ago on 17 Oct 2023
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Documents
Director's details changed for Mr Kevin David Heaton on 21 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 2 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 28 May 2025
Cessation of Joseph Kenneth Heaton as a person with significant control on 2 October 2024
Submitted on 21 Oct 2024
Cessation of Emilio Peguinho Vences as a person with significant control on 2 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Joseph Kenneth Heaton as a director on 2 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Emilio Peguinho Vences as a director on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 30 May 2024
Director's details changed for Mr Emilio Peguinho on 17 October 2023
Submitted on 30 Dec 2023
Repayment History
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