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HEATHERTON COMMERCIAL NOMINEES LIMITED

Active
14023919·incorporated 2022-04-04

HEATHERTON COMMERCIAL NOMINEES LIMITED is an active UK private limited company, incorporated on 4 April 2022 at Companies House (number 14023919; OpenRegistry canonical ID GB-14023919-heatherton-commercial-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 22,726 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-04
Registered Address
9 RIVERSIDE COURT, PRIDE PARK, DERBY, DE24 8JN, ENGLAND
SIC
70100 — Activities of head offices
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-03. Next confirmation statement due 2026-04-17.

Persons with significant control

HEATHERTON COMMERCIAL NOMINEES LIMITED has 3 persons with significant control on file:

  • Mr Nicholas Hopkin born 1955 resident in England, British national. Notified 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter James Gadsby born 1948 resident in United Kingdom, British national. Notified 2022-04-04.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Walgate Trustees Limited (England reg. 03139076). Notified 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Colin Frederick Henson born 1943 resident in England, British national. Notified 2022-04-05. Ceased 2022-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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