H Heaton Ltd was established in 1916, it's status is listed as "Dissolved". We don't currently know the number of employees at this business. There are 7 directors listed as Hopster, Michael John, Lewzey, Elizabeth Honor, Boss, Terence Steven James, Paton, Brian, Sedgwick, Robert, Smith, Brian Frederick, Watts, Nigel James for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOSS, Terence Steven James | N/A | 29 April 1994 | 1 |
| PATON, Brian | N/A | 02 January 1993 | 1 |
| SEDGWICK, Robert | N/A | 02 January 1995 | 1 |
| SMITH, Brian Frederick | N/A | 02 January 1995 | 1 |
| WATTS, Nigel James | 10 June 1996 | 31 January 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPSTER, Michael John | 01 January 2011 | 15 December 2011 | 1 |
| LEWZEY, Elizabeth Honor | 15 December 2011 | 13 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 June 2018 | |
| LIQ13 - N/A | 15 March 2018 | |
| LIQ03 - N/A | 14 February 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 January 2017 | |
| AD01 - Change of registered office address | 18 December 2015 | |
| RESOLUTIONS - N/A | 15 December 2015 | |
| 4.70 - N/A | 15 December 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 December 2015 | |
| TM01 - Termination of appointment of director | 22 October 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| RESOLUTIONS - N/A | 23 September 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 September 2015 | |
| SH19 - Statement of capital | 23 September 2015 | |
| CAP-SS - N/A | 23 September 2015 | |
| AP01 - Appointment of director | 07 July 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| TM01 - Termination of appointment of director | 10 February 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| CH01 - Change of particulars for director | 10 November 2014 | |
| CH01 - Change of particulars for director | 10 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| CH01 - Change of particulars for director | 05 September 2014 | |
| AP01 - Appointment of director | 22 August 2014 | |
| AP04 - Appointment of corporate secretary | 22 August 2014 | |
| AP01 - Appointment of director | 22 August 2014 | |
| TM02 - Termination of appointment of secretary | 22 August 2014 | |
| AD01 - Change of registered office address | 22 August 2014 | |
| MR04 - N/A | 03 January 2014 | |
| MR04 - N/A | 03 January 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| RESOLUTIONS - N/A | 29 February 2012 | |
| CC04 - Statement of companies objects | 29 February 2012 | |
| TM01 - Termination of appointment of director | 12 January 2012 | |
| AP03 - Appointment of secretary | 12 January 2012 | |
| TM02 - Termination of appointment of secretary | 12 January 2012 | |
| CH01 - Change of particulars for director | 13 December 2011 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AP01 - Appointment of director | 25 July 2011 | |
| AP01 - Appointment of director | 25 July 2011 | |
| AD01 - Change of registered office address | 07 July 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| TM01 - Termination of appointment of director | 25 January 2011 | |
| AP03 - Appointment of secretary | 20 January 2011 | |
| TM02 - Termination of appointment of secretary | 20 January 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 01 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363a - Annual Return | 11 December 2004 | |
| AA - Annual Accounts | 30 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2004 | |
| CERTNM - Change of name certificate | 05 February 2004 | |
| 363a - Annual Return | 04 December 2003 | |
| AA - Annual Accounts | 29 October 2003 | |
| 225 - Change of Accounting Reference Date | 14 October 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363a - Annual Return | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
| AA - Annual Accounts | 05 March 2002 | |
| AUD - Auditor's letter of resignation | 07 February 2002 | |
| 363a - Annual Return | 01 February 2002 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363a - Annual Return | 01 February 2001 | |
| AA - Annual Accounts | 30 May 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 March 2000 | |
| 363a - Annual Return | 02 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1999 | |
| AA - Annual Accounts | 03 June 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 February 1999 | |
| 363a - Annual Return | 01 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1998 | |
| RESOLUTIONS - N/A | 10 May 1998 | |
| RESOLUTIONS - N/A | 10 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1998 | |
| 123 - Notice of increase in nominal capital | 10 May 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363a - Annual Return | 31 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| RESOLUTIONS - N/A | 16 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1997 | |
| 123 - Notice of increase in nominal capital | 16 June 1997 | |
| AA - Annual Accounts | 26 February 1997 | |
| 363a - Annual Return | 13 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
| 287 - Change in situation or address of Registered Office | 01 October 1996 | |
| 288 - N/A | 05 July 1996 | |
| 288 - N/A | 05 July 1996 | |
| 288 - N/A | 05 July 1996 | |
| 288 - N/A | 05 July 1996 | |
| RESOLUTIONS - N/A | 19 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1996 | |
| 123 - Notice of increase in nominal capital | 19 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 26 May 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| 363x - Annual Return | 13 February 1996 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363x - Annual Return | 12 January 1995 | |
| 288 - N/A | 06 December 1994 | |
| 288 - N/A | 16 September 1994 | |
| 288 - N/A | 22 July 1994 | |
| 288 - N/A | 27 June 1994 | |
| 288 - N/A | 02 June 1994 | |
| 288 - N/A | 27 May 1994 | |
| 288 - N/A | 26 May 1994 | |
| 363x - Annual Return | 15 March 1994 | |
| AA - Annual Accounts | 25 February 1994 | |
| 288 - N/A | 17 January 1994 | |
| RESOLUTIONS - N/A | 06 January 1994 | |
| RESOLUTIONS - N/A | 06 January 1994 | |
| RESOLUTIONS - N/A | 06 January 1994 | |
| RESOLUTIONS - N/A | 16 December 1993 | |
| MEM/ARTS - N/A | 08 December 1993 | |
| 288 - N/A | 24 September 1993 | |
| 288 - N/A | 25 August 1993 | |
| AA - Annual Accounts | 02 March 1993 | |
| 363x - Annual Return | 14 February 1993 | |
| 288 - N/A | 11 February 1993 | |
| 288 - N/A | 05 February 1993 | |
| 288 - N/A | 16 February 1992 | |
| AA - Annual Accounts | 11 February 1992 | |
| 363x - Annual Return | 01 February 1992 | |
| 288 - N/A | 11 June 1991 | |
| AA - Annual Accounts | 18 April 1991 | |
| 363a - Annual Return | 05 April 1991 | |
| 363 - Annual Return | 13 December 1990 | |
| 288 - N/A | 06 November 1990 | |
| AA - Annual Accounts | 30 April 1990 | |
| 363 - Annual Return | 06 March 1990 | |
| 288 - N/A | 12 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1989 | |
| 288 - N/A | 11 September 1989 | |
| 288 - N/A | 11 September 1989 | |
| 288 - N/A | 21 March 1989 | |
| 288 - N/A | 21 March 1989 | |
| 288 - N/A | 21 March 1989 | |
| 288 - N/A | 21 March 1989 | |
| 288 - N/A | 21 March 1989 | |
| 288 - N/A | 21 March 1989 | |
| 288 - N/A | 21 March 1989 | |
| 288 - N/A | 21 March 1989 | |
| AA - Annual Accounts | 07 March 1989 | |
| CERTNM - Change of name certificate | 23 January 1989 | |
| CERTNM - Change of name certificate | 23 January 1989 | |
| 363 - Annual Return | 16 November 1988 | |
| AA - Annual Accounts | 06 October 1988 | |
| RESOLUTIONS - N/A | 09 May 1988 | |
| 288 - N/A | 21 March 1988 | |
| 288 - N/A | 21 March 1988 | |
| 288 - N/A | 21 March 1988 | |
| 363 - Annual Return | 04 February 1988 | |
| 288 - N/A | 25 January 1988 | |
| 287 - Change in situation or address of Registered Office | 18 August 1987 | |
| AA - Annual Accounts | 23 July 1987 | |
| 363 - Annual Return | 21 July 1987 | |
| AA - Annual Accounts | 07 March 1984 | |
| AA - Annual Accounts | 13 April 1983 | |
| AA - Annual Accounts | 09 March 1982 | |
| AA - Annual Accounts | 11 March 1981 | |
| MISC - Miscellaneous document | 14 February 1916 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security agreement | 30 September 2010 | Fully Satisfied |
N/A |
| Security agreement | 30 September 2010 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 May 1981 | Fully Satisfied |
N/A |
| Floating charge | 23 March 1976 | Fully Satisfied |
N/A |
