H.EATON & SONS LIMITED
Non-Trading
General Information
NAME
H.EATON & SONS LIMITED
COMPANY NUMBER
00713409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/01/1962
(62 years and 10 months old)
WEBSITE
http://dignityuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
22/01/1962
26/07/2016
H.EATON & SONS
WEST MIDLANDS
B73 6AP
4 King Edwards Court
King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP
Ashlands Chapel Of Rest
Ashlands Road
Ilkley
West Yorkshire
LS29 8JT
Telephone: 330999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H. EATON AND SONS HOLDINGS LIMITED | Non-Trading | View Report |
| H.EATON & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/06/2024 | Nicholas John Edwards (916970023) has left the board |
| 24/06/2024 | New Board Member Zillah Ellen Byng-Thorne (932428572) Appointed |
Credit Risk Overview
Want to learn more about H.EATON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.EATON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.EATON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2016 - Present (8 years and 4 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 352 Past: 10 |
View Report |
|
01/06/2024 - Present (6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 351 Past: 0 |
View Report |
|
Director: 30/01/1993 - 27/07/2016 (23 years and 5 months) Secretary: 21/08/1991 - 27/07/2016 (24 years and 11 months) Born in May 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/06/2024 | Nicholas John Edwards (916970023) has left the board |
| 24/06/2024 | New Board Member Zillah Ellen Byng-Thorne (932428572) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | Kate Alexandra Davidson (928739469) has left the board |
| 29/03/2024 | New Board Member Nicholas John Edwards (916970023) Appointed |
| 28/03/2024 | New Board Member Stephen Anthony Long (921804026) Appointed |
| 26/10/2023 | Darren Ogden (916122510) has left the board |
| 15/08/2023 | New Company Secretary Westley Anthony Maffei (931234024) Appointed |
| 10/08/2023 | Timothy Francis George (925350574) has left the board |
| 06/07/2023 | New Board Member Darren Ogden (916122510) Appointed |
| 06/07/2023 | Angela Eames (930226745) has left the board |
| 25/06/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 06/12/2022 | Gary Andrew Scott Channon (920999464) has left the board |
| 18/11/2022 | New Board Member Angela Eames (930226745) Appointed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 15/04/2022 | Andrew Judd (927758231) has left the board |
| 14/04/2022 | New Board Member Gary Andrew Channon (920999464) Appointed |
| 17/02/2022 | New Board Member Kate Alexandra Davidson (928739469) Appointed |
| 14/02/2022 | Alan Lathbury (927750936) has left the board |
| 29/04/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Alan Lathbury (927750936) Appointed |
| 11/07/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | Michael Kinloch McCollum (907273539) has left the board |
| 10/05/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Company Secretary Timothy Francis George (925350574) Appointed |
| 11/12/2018 | Richard Harry Portman (921123629) has left the board |
| 14/05/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | Andrew Richard Davies (908017285) has left the board |
| 25/08/2017 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 15/08/2016 | New Confirmation Statement filed |
| 03/08/2016 | Change in Reg. Office |
| 03/08/2016 | New Board Member Richard Harry Portman (909799910) Appointed |
| 02/08/2016 | New Board Member Richard Harry Portman (921123628) Appointed |
| 02/08/2016 | Adrienne Eaton (901799365) has left the board |
| 02/08/2016 | New Company Secretary Richard Harry Portman (921123629) Appointed |
| 02/08/2016 | Michael James Eaton (901799366) has left the board |
| 02/08/2016 | New Board Member Andrew Richard Davies (908017285) Appointed |
| 02/08/2016 | New Board Member Michael Kinloch McCollum (907273539) Appointed |
| 02/08/2016 | New Board Member Stephen Lee Whittern (913568222) Appointed |
| 04/08/2015 | New Confirmation Statement filed |
| 02/08/2014 | New Confirmation Statement filed |
| 03/08/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Andrew Judd (927758231) Appointed |
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