OpenCompanies

Heiton Investments (UK) Limited

Company number
04027159
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2000
Nature of business
Non-trading company
Corporate group
Grafton Group (UK) Public Limited Company (72 companies)

Registered office

Ground Floor Boundary House
2 Wythall Green Way
Wythall
B47 6LW

Previous names

  • Timetyre Limited (until 8 Aug 2000)

Officers

NameRoleAppointedResigned
SOCKETT, Martin, Mr. Director 17 Apr 2025

Control

NameNature of controlNotifiedCeased
Heiton Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
30 Apr 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002
30 Apr 2001

Connections

Owned by

Heiton Investments (UK) Limited → Heiton Holdings UK Limited → Grafton Group (UK) Public Limited Company

Directors’ other companies

Companies at the same address

Data