H HEATON LIMITED

dissolved Company number 00143011

Private Limited by Shares · Incorporated on 14th Feb 1916 · Closed on 15th Jun 2018

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SIC code: 74990
Registered office: London, N12 8LY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

H HEATON LIMITED is a private limited by shares company based in London. It was incorporated on 14th Feb 1916 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

1075 Companies at address View all 1280 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INTERTRUST (UK) LIMITED	Corporate secretary	13th Aug 2014	This company	Not recorded	—
Maurice Kalsbeek	Director	1st Jul 2015	This company	Dutch	—
Nicolas Wilkinson	Director	1st Jul 2011	This company	British	—

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THE CORE ABERDEEN HOLDINGS LIMITED	16343404	26th Mar 2025	active
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ANJUNA PUB COMPANY LTD	15784096	17th Jun 2024	liquidation
CE INTERNATIONAL HOLDINGS LIMITED	15776087	13th Jun 2024	liquidation
EIGHT BELLS HAWKHURST LIMITED	15721906	15th May 2024	liquidation

Showing the latest 5 of 1,074 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 14th Feb 1916
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 3rd Jan 2015
Accounting reference date: 31st Dec

Timeline

14th Feb 1916 Company incorporated
2nd Jan 1993 Brian Paton resigned as Director
30th Jul 1993 Michael Humpries resigned as Director
2nd Aug 1993 Peter Baker appointed as Director
1st Jan 1994 Anthony Reading resigned as Director
1st Apr 1994 Alan Dykes appointed as Director
18th Apr 1994 Neil Wagstaff appointed as Director
29th Apr 1994 Terence Boss resigned as Director
29th Apr 1994 Richard Marchant resigned as Director
31st May 1994 John Walker resigned as Director
28th Nov 1994 Denise Burton resigned as Secretary
1st Jan 1995 Denise Burton appointed as Secretary
2nd Jan 1995 Robert Sedgwick resigned as Director
2nd Jan 1995 Brian Smith resigned as Director
1st Mar 1996 Neil Wagstaff resigned as Director
15th Apr 1996 Peter O Reilly appointed as Director
29th Apr 1996 John Stark resigned as Director
29th Apr 1996 Paul Houghton appointed as Director
10th Jun 1996 Nigel Watts appointed as Director
14th Nov 1996 Malcolm Swain appointed as Director
19th Nov 1996 Malcolm Swain resigned as Director
14th Apr 1997 Ronald Jones appointed as Director
6th May 1997 Alan Dykes resigned as Director
18th Aug 1997 Antoni Clarkson appointed as Director
30th Sep 1997 Peter Baker resigned as Director
26th Jun 1998 Peter O Reilly resigned as Director
26th Jun 1998 John Southall resigned as Director
25th Sep 1998 Antoni Clarkson resigned as Director
31st Jan 1999 Nigel Watts resigned as Director
12th Jul 1999 Ian Duncan resigned as Director
12th Jul 1999 Denise Burton appointed as Director
31st Jul 2002 Paul Houghton resigned as Director
30th May 2007 Ronald Jones resigned as Director
30th May 2007 Norman Porter appointed as Director
30th Nov 2007 Norman Porter resigned as Director
30th Nov 2007 Paul Flanagan appointed as Director
30th Nov 2007 Michael Hopster appointed as Director
1st Jan 2011 Denise Burton resigned as Director
1st Jan 2011 Denise Burton resigned as Secretary
1st Jan 2011 Michael Hopster appointed as Secretary
8th Apr 2011 Paul Flanagan resigned as Director
8th Apr 2011 Elizabeth Lewzey appointed as Director
1st Jul 2011 Nicolas Wilkinson appointed as Director
1st Jul 2011 Thomas Reeve appointed as Director
15th Dec 2011 Michael Hopster resigned as Director
15th Dec 2011 Michael Hopster resigned as Secretary
15th Dec 2011 Elizabeth Lewzey appointed as Secretary
13th Aug 2014 INTERTRUST (UK) LIMITED appointed as Corporate secretary
13th Aug 2014 Daniel Jaffe appointed as Director
13th Aug 2014 Elizabeth Lewzey resigned as Secretary
13th Aug 2014 Coral Bidel appointed as Director
30th Sep 2014 Elizabeth Lewzey resigned as Director
4th Feb 2015 Thomas Reeve resigned as Director
30th Jun 2015 Daniel Jaffe resigned as Director
1st Jul 2015 Maurice Kalsbeek appointed as Director
22nd Oct 2015 Coral Bidel resigned as Director

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