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DJ HEATON LIMITED (13434494)

DJ HEATON LIMITED (13434494) is an active UK company. incorporated on 2 June 2021. with registered office in Durham. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. DJ HEATON LIMITED has been registered for 4 years. Current directors include HOGAN, Michael Francis, HOGAN, Michael Christopher, JENKINSON, David and 2 others.

Company Number
13434494
Status
active
Type
ltd
Incorporated
2 June 2021
Age
4 years
Address
Dere Street House Bowburn North Industrial Estate, Durham, DH6 5PF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HOGAN, Michael Francis, HOGAN, Michael Christopher, JENKINSON, David, KANE, Dawn, MCQUAID, Marie Elizabeth
SIC Codes
82990

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DJ HEATON LIMITED

DJ HEATON LIMITED is an active company incorporated on 2 June 2021 with the registered office located in Durham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DJ HEATON LIMITED was registered 4 years ago.(SIC: 82990)

Status

active

Active since 4 years ago

Company No

13434494

LTD Company

Age

4 Years

Incorporated 2 June 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

Dere Street House Bowburn North Industrial Estate Bowburn Durham, DH6 5PF,

Previous Addresses

The Farm House Hedley Hill Farm Cornsay Colliery Durham DH7 9EX United Kingdom
From: 2 June 2021To: 11 April 2022
Timeline

1 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
Jun 21
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

MCQUAID, Marie Elizabeth

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Secretary
Appointed 02 Jun 2021

HOGAN, Michael Francis

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Born October 1944
Director
Appointed 02 Jun 2021

HOGAN, Michael Christopher

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Born August 1973
Director
Appointed 02 Jun 2021

JENKINSON, David

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Born September 1967
Director
Appointed 02 Jun 2021

KANE, Dawn

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Born December 1969
Director
Appointed 02 Jun 2021

MCQUAID, Marie Elizabeth

Active
Hedley Hill Farm, Cornsay CollieryDH7 9EX
Born March 1976
Director
Appointed 02 Jun 2021

Persons with significant control

1

Wst Investments Limited

Active
Regent Street, GatesheadNE8 9SN

Nature of Control

Ownership of shares 25 to 50 percent
Notified 02 Jun 2021
Fundings
Financials
Latest Activities

Filing History

22

Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
9 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
8 August 2023
SH10Notice of Particulars of Variation
Resolution
7 August 2023
RESOLUTIONSResolutions
Memorandum Articles
7 August 2023
MAMA
Capital Name Of Class Of Shares
7 August 2023
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 July 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 June 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
27 June 2022
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
11 April 2022
AD01Change of Registered Office Address
Incorporation Company
2 June 2021
NEWINCIncorporation