Founded in 2015, Heatons Construction Company, classified under reg no. 09760560 is an active company. Currently registered at Crown House 4 High Street M29 8AL, Manchester the company has been in the business for nine years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.
The firm has 2 directors, namely Joseph S., Michael S.. Of them, Joseph S., Michael S. have been with the company the longest, being appointed on 3 September 2015. As of 29 April 2024, there was 1 ex director - Jamie F.. There were no ex secretaries.
| Office Address | Crown House 4 High Street |
| Office Address2 | Tyldesley |
| Town | Manchester |
| Post code | M29 8AL |
| Country of origin | United Kingdom |
| Registration Number | 09760560 |
| Date of Incorporation | Thu, 3rd Sep 2015 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 03 September 2015
Position: Director
Appointed: 03 September 2015
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Susan S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joseph S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joseph S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-01-31 |
| Net Worth | -328 |
| Balance Sheet | |
| Cash Bank In Hand | 15 343 |
| Current Assets | 15 343 |
| Net Assets Liabilities Including Pension Asset Liability | -328 |
| Tangible Fixed Assets | 6 589 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Profit Loss Account Reserve | -329 |
| Shareholder Funds | -328 |
| Other | |
| Creditors Due After One Year | 22 260 |
| Fixed Assets | 6 589 |
| Net Current Assets Liabilities | 15 343 |
| Tangible Fixed Assets Additions | 8 652 |
| Tangible Fixed Assets Cost Or Valuation | 8 652 |
| Tangible Fixed Assets Depreciation | 2 063 |
| Tangible Fixed Assets Depreciation Charged In Period | 2 063 |
| Total Assets Less Current Liabilities | 21 932 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/01/31 filed on: 28th, October 2023 |
accounts | Free Download (4 pages) |
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