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Companies House/Leeds/Company profile

HEATON PROPERTY HOLDINGS LIMITED

Active
00847217·incorporated 1965-04-30

HEATON PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 April 1965 at Companies House (number 00847217; OpenRegistry canonical ID GB-00847217-heaton-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1965-04-30
Registered Address
53 HARROGATE ROAD, LEEDS, LS7 3PD
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HEATON PROPERTY HOLDINGS LIMITED has 1 person with significant control on file:

  • Heaton Property 2018 Limited (England And Wales reg. 11699024). Notified 2019-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Linda Heaton born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Eleanor Heaton born 1988 resident in England, British national. Notified 2019-01-31. Ceased 2019-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Rjh54 Property Holdings Limited (England &Wales reg. 11640228). Notified 2019-01-31. Ceased 2019-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Leeds: