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Heaton Property Holdings Limited (reg no 00847217) is a private limited company created on 1965-04-30. The enterprise is situated at 53 Harrogate Road, Leeds LS7 3PD. Heaton Property Holdings Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 41100 - "development of building projects", Standard Industrial Classification code: 96010 - "washing and (dry-)cleaning of textile and fur products".

Company details

Name Heaton Property Holdings Limited
Number 00847217
Date of Incorporation: 1965-04-30
End of financial year: 30 November
Address: 53 Harrogate Road, Leeds, LS7 3PD
SIC code: 68209 - Other letting and operating of own or leased real estate
41100 - Development of building projects
96010 - Washing and (dry-)cleaning of textile and fur products

As for the 1 managing director that can be found in the enterprise, we can name: Linda H. (in the company from 01 May 1999). The Companies House indexes 4 persons of significant control, namely: Heaton Property 2018 Limited is located at 53 Harrogate Road, LS7 3PD Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rjh54 Property Holdings Limited is located at Barrowby Lane, HG3 1HQ Harrogate, North Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Linda H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 135,278 124,177 130,530 122,578 1,165,671 1,161,045 653,412 534,584 498,535 481,056
Fixed Assets - - - 2,007,752 907,202 906,761 436,409 575,627 575,401 595,221
Total Assets Less Current Liabilities 1,992,666 1,991,097 1,929,340 2,089,340 2,043,555 2,033,398 1,075,353 1,076,561 1,065,580 1,066,269
Number Shares Allotted - 20,352 20,352 20,352 - - - - - -
Shareholder Funds 1,945,507 1,957,525 1,849,893 2,023,629 - - - - - -
Tangible Fixed Assets 2,000,374 1,999,300 1,893,440 2,007,752 - - - - - -

People with significant control

Heaton Property 2018 Limited
31 January 2019
Address The Laundry Room 53 Harrogate Road, Leeds, LS7 3PD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11699024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rjh54 Property Holdings Limited
31 January 2019 - 31 January 2019
Address High Meadow Barrowby Lane, Harrogate, North Yorkshire, HG3 1HQ, United Kingdom
Legal authority Uk
Legal form Private Limited Company
Country registered England &Wales
Place registered England & Wales
Registration number 11640228
Nature of control: 75,01-100% shares
75,01-100% voting rights
Linda H.
6 April 2016 - 31 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Eleanor H.
31 January 2019 - 31 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 16th, August 2023 | accounts 		Free Download (8 pages)

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