Heiton Investments (UK) Limited in DORKING

Heiton Investments (UK) Limited DORKING

Founded in 2000, Heiton Investments (UK), classified under reg no. 04027159 is an active company. Currently registered at Oak Green House, 250-256 High Street RH4 1QT, Dorking the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 8th Aug 2000 Heiton Investments (UK) Limited is no longer carrying the name Timetyre.

The firm has 2 directors, namely Brian O., Charles R.. Of them, Charles R. has been with the company the longest, being appointed on 31 December 2011 and Brian O. has been with the company for the least time - from 26 September 2014. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mary O. who worked with the the firm until 31 May 2005.

Heiton Investments (UK) Limited Address / Contact

Office Address	Oak Green House, 250-256 High Street
Town	Dorking
Post code	RH4 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04027159
Date of Incorporation	Wed, 5th Jul 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Brian O.

Position: Director

Appointed: 26 September 2014

Charles R.

Position: Director

Appointed: 31 December 2011

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Heiton Holdings Uk Limited from Dorking, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Heiton Holdings Uk Limited

Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	3602408
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Timetyre	August 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 3rd, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, July 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 5th Jul 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 6th Jul 2015: 17074000.90 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 5th Jul 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Jul 2014: 17074000.90 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 5th Jul 2013 with full list of members filed on: 12th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 5th Jul 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 5th Jul 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 5th Jul 2010 with full list of members filed on: 6th, August 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 6th Aug 2009 with shareholders record filed on: 6th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 26th Aug 2008 with shareholders record filed on: 26th, August 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 16th, March 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 16th, March 2006	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 19th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 19th, August 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 22nd, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 22nd, February 2005	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 17th Sep 2004 with shareholders record filed on: 17th, September 2004	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 17th Sep 2004 with shareholders record filed on: 17th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 3rd, March 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 3rd, March 2004	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 6th Aug 2003 with shareholders record filed on: 6th, August 2003	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 6th Aug 2003 with shareholders record filed on: 6th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 28th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 28th, February 2003	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 29th Aug 2002 with shareholders record filed on: 29th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 29th Aug 2002 with shareholders record filed on: 29th, August 2002	annual return
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 26th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 26th, February 2002	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 10th Dec 2001 with shareholders record filed on: 10th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Dec 2001 with shareholders record filed on: 10th, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/01 to 30/04/01 filed on: 2nd, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 30/04/01 filed on: 2nd, May 2001	accounts	Free Download (1 page)

Heiton Investments (UK) Limited DORKING

Heiton Investments (UK) Limited Address / Contact

Company Information / Profile

Company staff

Brian O.

Charles R.

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