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Companies House/Darwen/Company profile

HEATON ESTATES LIMITED

Active
04739916·incorporated 2003-04-22

HEATON ESTATES LIMITED is an active UK private limited company, incorporated on 22 April 2003 at Companies House (number 04739916; OpenRegistry canonical ID GB-04739916-heaton-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,331 active companies registered in Darwen (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-22
Registered Address
10 BOROUGH ROAD, DARWEN, BB3 1PL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Mortgages and charges

27 charges recorded against the company at Companies House: 13 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

HEATON ESTATES LIMITED has 2 persons with significant control on file:

  • Mr Gary Taylor born 1965 resident in England, British national. Notified 2023-01-17.
    • Has significant influence or control
  • Mr Giles St John Berry born 1968 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mrs Louise Berry born 1967 resident in England, British national. Notified 2019-05-02. Ceased 2023-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Karen Louise Taylor born 1966 resident in England, British national. Notified 2019-05-02. Ceased 2023-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Taylor born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-02.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Darwen: