DH

DJ HEATON LIMITED

Active

Company number 13434494

Durham, England · Incorporated 2 June 2021

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

Last updated on 23 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

DJ Heaton Limited is an active private limited company incorporated on 2 June 2021 and registered in England and Wales. The company’s registered office is at Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF. It is classified under SIC code 82990, covering other business support service activities not elsewhere classified.

The company has filed total-exemption-full accounts to 31 December 2024, with the next accounts due by 30 September 2026. Its confirmation statement was last made up to 1 June 2026 and is not overdue.

The board consists of three British directors: Michael Francis Hogan, David Jenkinson and Michael Christopher Hogan, all appointed on incorporation. Significant control is held equally by Michael Francis Hogan, Marie Elizabeth Mcquaid and Michael Christopher Hogan, each notified on 23 June 2026 as owning 25–50% of shares and voting rights as trustee.

There are no charges, no insolvency history, and the company remains in good standing. The most recent filings are a confirmation statement with no updates on 11 July 2026 and notifications of persons with significant control on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Francis Hogan
Born October 1944
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
23 June 2026
PS
Mrs Marie Elizabeth Mcquaid
Born March 1976
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
23 June 2026
PS
Mr Michael Christopher Hogan
Born August 1973
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
23 June 2026
PS
Mr Philip Sydney Coates
Born July 1955
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
23 June 2026
PS
Wst Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2023 View
Capital Name Of Class Of Shares
Capital
7 August 2023 View
Memorandum Articles
Incorporation
7 August 2023 View
Resolution
Resolution
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
14 July 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Incorporation Company
Incorporation
2 June 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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