# Heaton Group Ltd

## Details

- **Company number:** [14985402](https://find-and-update.company-information.service.gov.uk/company/14985402)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2023
- **Registered office:** 1 DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAFIQ, Adil Sadiq | director | 6 Jul 2023 |  |
| RAFIQ, Asim Ateeq | director | 6 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adil Sadiq Rafiq | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Jul 2023 |  |
| Mr Asim Ateeq Rafiq | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £818,672 | £382 | 2 |
| 31 Mar 2024 | £449,080 | £790 | 2 |




## Controls

- [Saltaire Developments Ltd](/company/09006217) (09006217)
- [Waisa Ltd](/company/08404264) (08404264)



## Directors' other companies

- [RAFIQ, Adil Sadiq](/person/7257426) - director at [Waisa Ltd](/company/08404264)
- [RAFIQ, Asim Ateeq](/person/7257448) - director at [Waisa Ltd](/company/08404264)



## Registered address

580 companies are registered at this address - likely a registration agent.