Heaton Group Holdings Limited
- Company number
- 09942363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2016
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Heaton Investments 2025 Limited (8 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heaton 2014 Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 24 Mar 2025 |
| Heaton Investments 2025 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £2,631 | 0 |
| 31 Mar 2024 | - | £3,000 | 1 |
| 31 Mar 2023 | - | £3,081 | 1 |
| 31 Mar 2022 | - | £0 | 1 |
| 31 Mar 2021 | - | £29,317 | 1 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | -£92,971 | - | - |
Connections
Owned by
Heaton Group Holdings Limited → Heaton Investments 2025 Limited