Introduction
Watch Company
H
H HEATON LIMITED
H HEATON LIMITED is an active company incorporated on 26 April 2022 with the registered office located in Old Teversal Village. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. H HEATON LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14068290
LTD Company
Age
3 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 22 June 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Walnut House Manor Farm Buttery Lane Old Teversal Village, NG17 3JN,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LAKOUES, Kamel Edine
ActiveMoor Croft, LeedsLS16 8NB
Born October 1985
Director
Appointed 31 Oct 2022
LAKOUES, Kamel Edine
Moor Croft, LeedsLS16 8NB
Born October 1985
Director
31 Oct 2022
Active
MELLINS, Craig
ResignedManor Farm, Old Teversal VillageNG17 3JN
Born July 1971
Director
Appointed 26 Apr 2022
Resigned 31 Oct 2022
MELLINS, Craig
Manor Farm, Old Teversal VillageNG17 3JN
Born July 1971
Director
26 Apr 2022
Resigned 31 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Craig Mellins
ActiveManor Farm, Old Teversal VillageNG17 3JN
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2022
Mr Craig Mellins
Manor Farm, Old Teversal VillageNG17 3JN
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022