Heatons Truck Group Ltd in Osbaston TELFORD

Heatons Truck Group Ltd TELFORD

Founded in 1950, Heatons Truck Group, classified under reg no. 00487572 is an active company. Currently registered at Greenhous Village TF6 6RA, Telford the company has been in the business for seventy four years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 24th October 2012 Heatons Truck Group Ltd is no longer carrying the name Heatons Transport (st. Helens).

The company has 5 directors, namely Ashley P., Derek P. and William P. and others. Of them, Derek P., William P., Michael P., Kevin S. have been with the company the longest, being appointed on 26 November 2021 and Ashley P. has been with the company for the least time - from 16 June 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Charles P. who worked with the the company until 26 November 2021.

Heatons Truck Group Ltd Address / Contact

Office Address	Greenhous Village
Office Address2	Osbaston
Town	Telford
Post code	TF6 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00487572
Date of Incorporation	Mon, 23rd Oct 1950
Industry	Maintenance and repair of motor vehicles
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	74 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Ashley P.

Position: Director

Appointed: 16 June 2023

Derek P.

Position: Director

Appointed: 26 November 2021

William P.

Position: Director

Appointed: 26 November 2021

Michael P.

Position: Director

Appointed: 26 November 2021

Kevin S.

Position: Director

Appointed: 26 November 2021

Robert H.

Position: Director

Resigned: 26 November 2021

Charles P.

Position: Director

Appointed: 01 February 1999

Resigned: 26 November 2021

Charles P.

Position: Secretary

Appointed: 01 February 1999

Resigned: 26 November 2021

Robert H.

Position: Director

Appointed: 09 April 1991

Resigned: 31 January 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Greenhous Group Limited from Telford, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert H. This PSC owns 50,01-75% shares.

Greenhous Group Limited

Greenhous Village Osbaston, Telford, TF6 6RA, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	03493415
Notified on	26 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert H.

Notified on	6 April 2016
Ceased on	26 November 2021
Nature of control:	50,01-75% shares

Company previous names

Heatons Transport (st. Helens)	October 24, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, July 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 10th, August 2022	accounts	Free Download (24 pages)
AA01	Current accounting period shortened to Friday 31st December 2021, originally was Wednesday 2nd February 2022. filed on: 30th, November 2021	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st January 2021 filed on: 23rd, September 2021	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Friday 31st January 2020 filed on: 30th, October 2020	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Thursday 31st January 2019 filed on: 2nd, August 2019	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Wednesday 31st January 2018 filed on: 1st, October 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Tuesday 31st January 2017 filed on: 14th, August 2017	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Sunday 31st January 2016 filed on: 28th, September 2016	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Saturday 31st January 2015 filed on: 24th, July 2015	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Friday 31st January 2014 filed on: 13th, October 2014	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Thursday 31st January 2013 filed on: 22nd, July 2013	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Tuesday 31st January 2012 filed on: 4th, July 2012	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Monday 31st January 2011 filed on: 30th, June 2011	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Sunday 31st January 2010 filed on: 29th, October 2010	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Saturday 31st January 2009 filed on: 5th, December 2009	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Thursday 31st January 2008 filed on: 30th, June 2008	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Wednesday 31st January 2007 filed on: 1st, February 2008	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Wednesday 31st January 2007 filed on: 1st, February 2008	accounts	Free Download (28 pages)
AA	Accounts made up to Tuesday 31st January 2006 filed on: 1st, February 2007	accounts	Free Download (28 pages)
AA	Accounts made up to Tuesday 31st January 2006 filed on: 1st, February 2007	accounts	Free Download (28 pages)
AA	Accounts made up to Monday 31st January 2005 filed on: 7th, December 2005	accounts	Free Download (26 pages)
AA	Accounts made up to Monday 31st January 2005 filed on: 7th, December 2005	accounts	Free Download (26 pages)
AA	Accounts made up to Saturday 31st January 2004 filed on: 30th, November 2004	accounts	Free Download (25 pages)
AA	Accounts made up to Saturday 31st January 2004 filed on: 30th, November 2004	accounts	Free Download (25 pages)
AA	Accounts made up to Friday 31st January 2003 filed on: 13th, November 2003	accounts	Free Download (24 pages)
AA	Accounts made up to Friday 31st January 2003 filed on: 13th, November 2003	accounts	Free Download (24 pages)
AA	Accounts made up to Thursday 31st January 2002 filed on: 30th, July 2002	accounts	Free Download (18 pages)
AA	Accounts made up to Thursday 31st January 2002 filed on: 30th, July 2002	accounts	Free Download (18 pages)
AA	Accounts made up to Wednesday 31st January 2001 filed on: 29th, November 2001	accounts	Free Download (19 pages)
AA	Accounts made up to Wednesday 31st January 2001 filed on: 29th, November 2001	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st January 2000 filed on: 4th, October 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st January 2000 filed on: 4th, October 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1999 filed on: 6th, October 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1999 filed on: 6th, October 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st January 1998 filed on: 27th, November 1998	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st January 1998 filed on: 27th, November 1998	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st January 1997 filed on: 3rd, December 1997	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st January 1997 filed on: 3rd, December 1997	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st January 1996 filed on: 30th, September 1996	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st January 1996 filed on: 30th, September 1996	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st January 1995 filed on: 2nd, February 1996	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st January 1995 filed on: 2nd, February 1996	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st January 1994 filed on: 11th, October 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st January 1994 filed on: 11th, October 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1993 filed on: 27th, October 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1993 filed on: 27th, October 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st January 1992 filed on: 3rd, August 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st January 1992 filed on: 3rd, August 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st January 1991 filed on: 18th, December 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st January 1991 filed on: 18th, December 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st January 1990 filed on: 20th, September 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st January 1990 filed on: 20th, September 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st January 1989 filed on: 8th, January 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st January 1989 filed on: 8th, January 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1988 filed on: 17th, November 1988	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1988 filed on: 17th, November 1988	accounts	Free Download (14 pages)
AA	Accounts made up to Saturday 31st January 1987 filed on: 17th, February 1988	accounts	Free Download
AA	Accounts made up to Saturday 31st January 1987 filed on: 17th, February 1988	accounts
AA	Group of companies' accounts made up to Friday 31st January 1986 filed on: 31st, October 1986	accounts	Free Download
AA	Group of companies' accounts made up to Friday 31st January 1986 filed on: 31st, October 1986	accounts

Heatons Truck Group Ltd TELFORD

Heatons Truck Group Ltd Address / Contact

Company Information / Profile

Company staff

Ashley P.

Derek P.

William P.

Michael P.

Kevin S.

Robert H.

Charles P.

Charles P.

Robert H.

People with significant control

Company previous names

Company filings

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