Heaton Group Developments Limited. net worth, address, company information. Free

Company search

Heaton Group Developments Limited (reg no 08615014) is a private limited company founded on 2013-07-18. This enterprise is located at 2-4 Wigan Road, Hindley, Wigan WN2 3BE. Changed on 2015-09-22, the previous name the firm utilized was Riverstone Properties Developments Limited. Heaton Group Developments Limited is operating under Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name	Heaton Group Developments Limited
Number	08615014
Date of Incorporation:	July 18, 2013
End of financial year:	31 March
Address:	2-4 Wigan Road, Hindley, Wigan, WN2 3BE
SIC code:	41100 - Development of building projects

As for the 3 directors that can be found in this particular business, we can name: Adrian C. (appointed on 26 May 2023), Paul M. (appointment date: 26 May 2023), John H. (appointed on 18 July 2013). The Companies House indexes 1 person of significant control - Heaton 2014 Limited, a business that can be found at Aspull, WN2 2SF Wigan, Greater Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	252,943	934,138	1,010,211	3,308,751	3,835,826	8,001,048	17,972,004
Total Assets Less Current Liabilities	-131,863	-11,434	74,238	559,728	525,536	1,161,551	2,943,542
Number Shares Allotted	1	1	1	-	-	-	-
Shareholder Funds	-131,863	-11,434	63,978	-	-	-	-
Tangible Fixed Assets	2,734	1,832	15,855	-	-	-	-

People with significant control

Heaton 2014 Limited

6 April 2016

Address	99 Hall Lane Aspull, Wigan, Greater Manchester, WN2 2SF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09032137
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (21 pages)

	Download filing
(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Sat, 15th Jul 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 26th May 2023 new director was appointed. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 26th May 2023 filed on: 26th, May 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 26th May 2023 new director was appointed. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 15th Jul 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, November 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 15th Jul 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, November 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wed, 15th Jul 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 25th, November 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 15th Jul 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 15th Feb 2019 new director was appointed. filed on: 15th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 23rd, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 18th Jul 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 15th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 18th Jul 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, March 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Mon, 18th Jul 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed riverstone properties developments LIMITEDcertificate issued on 22/09/15 filed on: 22nd, September 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Jul 2015 filed on: 28th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 28th Jul 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Jul 2014 filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 16th Sep 2014: 1.00 GBP capital
(AA01) Current accounting reference period shortened from Thu, 31st Jul 2014 to Mon, 31st Mar 2014 filed on: 8th, October 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, July 2013 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Riverstone Properties Ltd [0.00 mile]
Invest (nw) Limited [0.00 mile]
Hg12 Private Investments Limited [0.00 mile]
T&m Johnson Limited [0.05 mile]


John A Adams Ltd [0.00 mile]
Heaton Group Manchester Limited [0.00 mile]
Heaton Group Holdings Limited [0.01 mile]
Wigan And Leigh Carers Centre [0.05 mile]