Heaton Manufacturing Limited SWADLINCOTE


Founded in 2017, Heaton Manufacturing, classified under reg no. 10680138 is an active company. Currently registered at Unit 1 Grangewood Farm Coal Pit Lane, Grangewood DE12 8BG, Swadlincote the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2019-10-29 Heaton Manufacturing Limited is no longer carrying the name Heaton Marketing.

The company has 3 directors, namely Ashley R., Faye H. and Martin H.. Of them, Faye H., Martin H. have been with the company the longest, being appointed on 20 March 2017 and Ashley R. has been with the company for the least time - from 20 November 2020. As of 29 April 2024, there was 1 ex director - Dominique M.. There were no ex secretaries.

Heaton Manufacturing Limited Address / Contact

Office Address Unit 1 Grangewood Farm Coal Pit Lane, Grangewood
Office Address2 Netherseal
Town Swadlincote
Post code DE12 8BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10680138
Date of Incorporation Mon, 20th Mar 2017
Industry Manufacture of other fabricated metal products n.e.c.
Industry Wholesale of other intermediate products
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Ashley R.

Position: Director

Appointed: 20 November 2020

Faye H.

Position: Director

Appointed: 20 March 2017

Martin H.

Position: Director

Appointed: 20 March 2017

Dominique M.

Position: Director

Appointed: 20 November 2019

Resigned: 16 March 2020

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Martin H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Faye H. This PSC owns 25-50% shares.

Martin H.

Notified on 20 March 2017
Nature of control: 25-50% shares

Faye H.

Notified on 20 March 2017
Nature of control: 25-50% shares

Company previous names

Heaton Marketing October 29, 2019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 10th, November 2023
Free Download (10 pages)

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