OpenRegistry
Companies House/Douglas/Company profile

HEATON INVESTMENTS LTD

Active
OE019645·incorporated 2023-01-29

HEATON INVESTMENTS LTD is an active UK overseas entity, incorporated on 29 January 2023 at Companies House (number OE019645; OpenRegistry canonical ID GB-OE019645-heaton-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 5,752 active companies registered in Douglas (postcode IM99). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-29
Registered Address
2A LORD STREET, DOUGLAS, IM99 1HP, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

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

Persons with significant control

HEATON INVESTMENTS LTD has 2 persons with significant control on file:

  • David Alsop born 1962, British national. Notified 2025-09-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Suzanne Turner born 1967, British national. Notified 2025-09-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Robert Alsop born 1933, British national. Notified 1988-07-12. Ceased 2025-09-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-29. Ceased 2024-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-20.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.

Similar UK companies

Other companies registered in Douglas: