Heiton (u.k.) Limited in DORKING

Heiton (u.k.) Limited DORKING

Heiton (u.k.) started in year 1988 as Private Limited Company with registration number 02216007. The Heiton (u.k.) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Dorking at Oak Green House, 250-256 High Street. Postal code: RH4 1QT.

The firm has one director. Charles R., appointed on 31 May 2005. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Leo M. who worked with the the firm until 1 November 1994.

Heiton (u.k.) 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	02216007
Date of Incorporation	Mon, 1st Feb 1988
Industry	Non-trading company
End of financial Year	31st December
Company age	36 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, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Grafton Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 May 2005

Charles R.

Position: Director

Appointed: 31 May 2005

Leo M.

Position: Secretary

Resigned: 01 November 1994

Colm O.

Position: Director

Appointed: 31 May 2005

Resigned: 09 September 2013

Peter B.

Position: Director

Appointed: 10 November 1997

Resigned: 31 May 2005

Leo M.

Position: Director

Appointed: 01 November 1994

Resigned: 31 December 2011

Mary O.

Position: Secretary

Appointed: 29 June 1994

Resigned: 31 May 2005

James H.

Position: Director

Appointed: 07 November 1991

Resigned: 31 March 2000

Leo M.

Position: Director

Appointed: 07 November 1991

Resigned: 29 June 1994

Ronald G.

Position: Director

Appointed: 07 November 1991

Resigned: 31 July 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Heiton Group Plc from Sandyford Industrial Estate, Ireland. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heiton Group Plc

C/O Grafton Group Plc Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

Legal authority	Companies Act 2014
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	1945
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, September 2012	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 16th, March 2006	accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 16th, March 2006	accounts	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	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 10th, November 2004	accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 10th, November 2004	accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 8th, October 2003	accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 8th, October 2003	accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 15th, April 2003	accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 15th, April 2003	accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 26th, February 2002	accounts	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 26th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 4th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 4th, January 2001	accounts	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/30 filed on: 3rd, December 1999	accounts	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/30 filed on: 3rd, December 1999	accounts	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/04/30 filed on: 23rd, February 1999	accounts	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/04/30 filed on: 23rd, February 1999	accounts	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/04/30 filed on: 11th, February 1998	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/04/30 filed on: 11th, February 1998	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/04/30 filed on: 14th, January 1997	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/04/30 filed on: 14th, January 1997	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/04/30 filed on: 17th, October 1995	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/04/30 filed on: 17th, October 1995	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/04/30 filed on: 9th, November 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/04/30 filed on: 9th, November 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/04/30 filed on: 23rd, December 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/04/30 filed on: 23rd, December 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/04/30 filed on: 17th, December 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/04/30 filed on: 17th, December 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/04/30 filed on: 4th, March 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/04/30 filed on: 4th, March 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/04/30 filed on: 13th, March 1991	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/04/30 filed on: 13th, March 1991	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1989/04/30 filed on: 6th, March 1990	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1989/04/30 filed on: 6th, March 1990	accounts	Free Download (15 pages)
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 8th, May 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 8th, May 1989	accounts
224	Accounting reference date notified as 31/03 filed on: 11th, April 1988	accounts
224	Accounting reference date notified as 31/03 filed on: 11th, April 1988	accounts	Free Download

Heiton (u.k.) Limited DORKING

Heiton (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Grafton Group Secretarial Services Limited

Charles R.

Leo M.

Colm O.

Peter B.

Leo M.

Mary O.

James H.

Leo M.

Ronald G.

People with significant control

Company filings

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