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- HEATON FAMILY VENTURES LLP
HEATON FAMILY VENTURES LLP
Active - Accounts Filed
General Information
NAME
HEATON FAMILY VENTURES LLP
COMPANY NUMBER
OC348972
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/09/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/09/2009
13/05/2010
NOMINA NO 548 LLP
Previous Names
25/09/2009 13/05/2010 NOMINA NO 548 LLP
LONDON
EC3V 0BT
5th Floor 40
Gracechurch Street
London
EC3V 0BT
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATON FAMILY VENTURES LLP?
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 HEATON FAMILY VENTURES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATON FAMILY VENTURES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
NOMINA DESIGNATED MEMBER NO 2 LTD 25/09/2009 - Present (15 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 9 |
View Report |
25/09/2009 - Present (15 years and 2 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/09/2009 - Present (15 years and 2 months) Born in Jun 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
NOMINA DESIGNATED MEMBER NO 1 LTD 25/09/2009 - Present (15 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 9 |
View Report |
NOMINA REPRESENTATIVES LIMITED 12/09/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 103 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Board Member NOMINA REPRESENTATIVES LIMITED (914256410) Appointed |
Date: 18/09/2023 | Event: New Board Member NOMINA REPRESENTATIVES LIMITED (931351166) Appointed |
Date: 24/07/2023 | Event: Norman James Heaton (900246854) has left the board |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 13/09/2017 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: Change in Reg. Office |
Date: 21/10/2015 | Event: New Confirmation Statement filed |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 24/10/2014 | Event: New Confirmation Statement filed |
Date: 17/09/2014 | Event: New Accounts filed |
Date: 07/11/2013 | Event: New Confirmation Statement filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 25/10/2012 | Event: New Confirmation Statement filed |
Date: 19/09/2012 | Event: New Accounts filed |
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