ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heta Funding Designated Activity Company

Heta Funding Designated Activity Company is an active company incorporated on 25 November 2009 with the registered office located in . Heta Funding Designated Activity Company was registered 15 years ago.
Status
Active
Active since incorporation
Company No
FC029330
Overseas company
Age
15 years
Incorporated 25 November 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
Block A, Georges Quay Plaza
Georges Quay
Dublin
Dublin 2
Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lanark Holdings Limited
Christopher Roy Upton is a mutual person.
Active
Lanark Funding Limited
Christopher Roy Upton is a mutual person.
Active
Lanark Master Issuer Plc
Christopher Roy Upton is a mutual person.
Active
Mansard Mortgages 2007-2 Plc
Christopher Roy Upton is a mutual person.
Active
Wiis Clarges Offices Limited
Christopher Roy Upton is a mutual person.
Active
Wiis Clarges Retail Limited
Christopher Roy Upton is a mutual person.
Active
Lanark Trustees Limited
Christopher Roy Upton is a mutual person.
Active
Ignite Holdco Limited
Christopher Roy Upton is a mutual person.
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
£360K
Increased by £17K (+5%)
Turnover
£579.33M
Increased by £68.33M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£8.05B
Decreased by £307K (-0%)
Total Liabilities
-£8.05B
Decreased by £311K (-0%)
Net Assets
£51K
Increased by £4K (+9%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
UK Establishment Changed
1 Year 9 Months Ago on 21 Nov 2023
Beejadursingh Mahen Surnam Appointed
1 Year 10 Months Ago on 27 Oct 2023
Julius Manuel Bozzino Resigned
1 Year 10 Months Ago on 27 Oct 2023
Mr Christopher Roy Upton Appointed
3 Years Ago on 5 Aug 2022
Sunil Masson Resigned
3 Years Ago on 5 Aug 2022
Full Accounts Submitted
4 Years Ago on 7 Jul 2021
Get Credit Report
Discover Heta Funding Designated Activity Company's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2021
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Beejadursingh Mahen Surnam as a director on 27 October 2023
Submitted on 9 Jan 2024
Details changed for a UK establishment - BR014312 Address Change 3RD floor, suite 2 11-12 st. James's square, london, SW1Y 4LB, united kingdom,Address Change
Submitted on 21 Nov 2023
Termination of appointment of Julius Manuel Bozzino as a director on 27 October 2023
Submitted on 21 Nov 2023
Appointment of Vistra Alternative Investments (Ireland) Limited as a secretary on 5 August 2022
Submitted on 14 Nov 2022
Appointment of Mr Christopher Roy Upton as a director on 5 August 2022
Submitted on 14 Nov 2022
Termination of appointment of Sunil Masson as a director on 5 August 2022
Submitted on 20 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year