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HEETON SG50 LIMITED

Active
09963487·incorporated 2016-01-21

HEETON SG50 LIMITED is an active UK private limited company, incorporated on 21 January 2016 at Companies House (number 09963487; OpenRegistry canonical ID GB-09963487-heeton-sg50-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-21
Registered Address
7-10 ADAM STREET, LONDON, WC2N 6AA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

HEETON SG50 LIMITED has 1 person with significant control on file:

  • Mr Toh Giap Eng born 1955 resident in Singapore, Singaporean national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Giap Eng Toh born 1955 resident in Singapore, Singaporean national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mrs Lee Cheng Heng born 1971 resident in Singapore, Singaporean national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Heng Chew Teng born 1959 resident in Singapore, Singaporean national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Toh Khai Cheng born 1928 resident in Singapore, Singaporean national. Notified 2016-04-06. Ceased 2025-12-16.
    • Owns 50–75% of shares
  • (unnamed). Notified 2019-10-22. Ceased 2019-10-22.

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