Heanton House Holdings Limited

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Company number
13668913
Status
Active
Registered address
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom, Tq12 4aa
Incorporated
8 October 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
86210

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mcmenamin, Diarmaid, Dr
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-10-08
    • Diarmaid MCMENAMIN — Officer, appointed 2024-04-03
    • Diarmaid MCMENAMIN — Officer, appointed 2022-05-27
    • Diarmaid MCMENAMIN — Officer, appointed 2021-10-08
  • Mcmenamin, Sarah
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-10-08
    • Sarah MCMENAMIN — Officer, appointed 2022-05-27
    • Sarah MCMENAMIN — Officer, appointed 2021-10-08

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-26 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-06-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-11 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-07-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-14 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-07-07 · Type: AA
  • confirmation-statement-with-updates
    Date: 2022-09-29 · Type: CS01

PSC / Beneficial Ownership

  • Heanton House Property Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-05-27
  • Mrs Sarah Mcmenamin
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-10-08 · Ceased 2022-05-27
  • Dr Diarmaid Mcmenamin
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-10-08 · Ceased 2022-05-27

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.