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HEATON FAMILY VENTURES LLP

Active
OC348972·incorporated 2009-09-25

HEATON FAMILY VENTURES LLP is an active UK limited liability partnership, incorporated on 25 September 2009 at Companies House (number OC348972; OpenRegistry canonical ID GB-OC348972-heaton-family-ventures-llp). Sophymarine's OpenRegistry indexes it as one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2009-09-25
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HEATON FAMILY VENTURES LLP

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

12 charges recorded against the company at Companies House: 12 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEATON FAMILY VENTURES LLP has 2 persons with significant control on file:

  • Felix Alastair Heaton Rennie born 1991 resident in United Kingdom, British national. Notified 2025-07-25.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Olivia Lauren Heaton Buck born 1989 resident in United Kingdom, British national. Notified 2025-07-25.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

1 historical PSC record has ceased:

  • Mr Norman James Heaton born 1927 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-07-25.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets

Previous names

HEATON FAMILY VENTURES LLP has previously traded as:

  • NOMINA NO 548 LLP (until 2010-05-13)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC348972.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.