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Heaton Family Ventures LLP
Heaton Family Ventures LLP is an active company incorporated on 25 September 2009 with the registered office located in London, City of London. Heaton Family Ventures LLP was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
OC348972
Limited liability partnership
Age
16 years
Incorporated
25 September 2009
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 September 2025
(27 days ago)
Next confirmation dated
25 September 2026
Due by
9 October 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Heaton Family Ventures LLP
Contact
Update Details
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past
9 years
Companies in EC3V 0BT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
2
Nomina Designated Member No 1 Ltd
Nomina Designated Member No 2 Ltd
Nomina Representatives Limited
Joshua Rupert Heaton Dacre
Lives in England • Born in Jun 1989
Mrs Julia Alison Rennie
British • Lives in England • Born in Apr 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina No 492 LLP
Nomina Representatives Limited, Nomina Designated Member No 1 Ltd, and 1 more are mutual people.
Active
Nomina No 493 LLP
Nomina Designated Member No 1 Ltd and Nomina Designated Member No 2 Ltd are mutual people.
Active
Leadenhall No 494 LLP
Nomina Designated Member No 1 Ltd and Nomina Designated Member No 2 Ltd are mutual people.
Active
Leadenhall No 495 LLP
Nomina Designated Member No 1 Ltd and Nomina Designated Member No 2 Ltd are mutual people.
Active
Nomina No 496 LLP
Nomina Designated Member No 1 Ltd and Nomina Designated Member No 2 Ltd are mutual people.
Active
Nomina No 497 LLP
Nomina Designated Member No 1 Ltd and Nomina Designated Member No 2 Ltd are mutual people.
Active
Nomina No 504 LLP
Nomina Designated Member No 1 Ltd and Nomina Designated Member No 2 Ltd are mutual people.
Active
Nomina No 505 LLP
Nomina Designated Member No 1 Ltd and Nomina Designated Member No 2 Ltd are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£151.82K
Increased by £67.85K (+81%)
Turnover
£1.19M
Increased by £84.87K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£3.76M
Increased by £533.97K (+17%)
Total Liabilities
-£3.36M
Increased by £390.24K (+13%)
Net Assets
£397.27K
Increased by £143.74K (+57%)
Debt Ratio (%)
89%
Decreased by 2.71% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Olivia Lauren Heaton Buck (PSC) Appointed
2 Months Ago on 25 Jul 2025
Norman James Heaton (PSC) Resigned
2 Months Ago on 25 Jul 2025
Felix Alastair Heaton Rennie (PSC) Appointed
2 Months Ago on 25 Jul 2025
Olivia Lauren Heaton Buck Appointed
2 Months Ago on 25 Jul 2025
Nomina Representatives Limited Resigned
2 Months Ago on 25 Jul 2025
Felix Alastair Heaton Rennie Appointed
2 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
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Get Credit Report
Discover Heaton Family Ventures LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Cessation of Norman James Heaton as a person with significant control on 25 July 2025
Submitted on 12 Aug 2025
Appointment of Felix Alastair Heaton Rennie as a member on 25 July 2025
Submitted on 12 Aug 2025
Notification of Olivia Lauren Heaton Buck as a person with significant control on 25 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Nomina Representatives Limited as a member on 25 July 2025
Submitted on 12 Aug 2025
Appointment of Olivia Lauren Heaton Buck as a member on 25 July 2025
Submitted on 12 Aug 2025
Notification of Felix Alastair Heaton Rennie as a person with significant control on 25 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
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Repayment History
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