Heiton Holdings Uk Ltd was registered on 22 July 1998 and has its registered office in Dorking in Surrey, it's status at Companies House is "Active". There is one director listed for this business. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAMMON, Brendan | 22 October 1998 | 23 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 July 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 24 July 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 24 July 2017 | |
| CS01 - N/A | 25 July 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| AUD - Auditor's letter of resignation | 11 July 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AD01 - Change of registered office address | 09 October 2014 | |
| AP01 - Appointment of director | 26 September 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| TM01 - Termination of appointment of director | 12 January 2012 | |
| AP01 - Appointment of director | 11 January 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| CH04 - Change of particulars for corporate secretary | 11 October 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 18 August 2010 | |
| AD01 - Change of registered office address | 13 July 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363s - Annual Return | 26 August 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363s - Annual Return | 12 August 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 363s - Annual Return | 16 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 287 - Change in situation or address of Registered Office | 22 August 2005 | |
| 225 - Change of Accounting Reference Date | 19 August 2005 | |
| AA - Annual Accounts | 22 February 2005 | |
| 363s - Annual Return | 19 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363a - Annual Return | 17 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2003 | |
| AA - Annual Accounts | 28 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
| 363s - Annual Return | 29 August 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 363s - Annual Return | 31 July 2001 | |
| AA - Annual Accounts | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
| 363s - Annual Return | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| 123 - Notice of increase in nominal capital | 03 March 2000 | |
| AA - Annual Accounts | 08 February 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
| 287 - Change in situation or address of Registered Office | 22 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| 287 - Change in situation or address of Registered Office | 24 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1998 | |
| 225 - Change of Accounting Reference Date | 24 September 1998 | |
| 287 - Change in situation or address of Registered Office | 04 September 1998 | |
| CERTNM - Change of name certificate | 27 August 1998 | |
| NEWINC - New incorporation documents | 22 July 1998 |
