Heiton Investments (Uk) Limited

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Company number
04027159
Status
Active
Registered address
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6lw
Incorporated
5 July 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Grafton Group Secretarial Services Limited
    Corporate Secretary
    Appointed: 2005-05-31
    • GRAFTON GROUP SECRETARIAL SERVICES LIMITED — Officer, appointed 2022-02-14
    • GRAFTON GROUP SECRETARIAL SERVICES LIMITED — Officer, appointed 2020-11-30
    • GRAFTON GROUP SECRETARIAL SERVICES LIMITED — Officer, appointed 2020-11-30
  • Sockett, Martin, Mr.
    Director
    Nationality: British · Residence: England · Appointed: 2025-04-17
    • Martin SOCKETT — Officer, appointed 2025-04-17
    • Martin SOCKETT — Officer, appointed 2025-04-17
    • Martin SOCKETT — Officer, appointed 2025-04-17
  • O'Callaghan, Mary Catherine Patricia
    Secretary
    Nationality: British · Appointed: 2000-08-02 · Resigned: 2005-05-31
    • Mary Catherine Patricia O'CALLAGHAN — Officer, appointed 2000-08-02, resigned 2005-05-31
  • Swift Incorporations Limited
    Corporate Nominee Secretary
    Appointed: 2000-07-05 · Resigned: 2000-08-02
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-21, resigned 2009-06-24
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
  • Byers, Peter James
    Director
    Nationality: British · Appointed: 2000-08-02 · Resigned: 2005-05-31
    • Peter James BYERS — Officer, appointed 2001-06-22, resigned 2005-05-31
    • Peter James BYERS — Officer, appointed 2000-08-02, resigned 2005-05-31
    • Peter James BYERS — Officer, appointed 2000-01-31, resigned 2005-05-31

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-10 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-18 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-14 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-04-17 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-04-17 · Type: AP01
  • change-corporate-secretary-company-with-change-date
    Date: 2024-11-08 · Type: CH04
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-08-28 · Type: AA

PSC / Beneficial Ownership

  • Heiton Holdings Uk Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-04-06

Previous Company Names

  • TIMETYRE LIMITED
    Effective from 2000-07-05 · Ceased 2000-08-08

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 150 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.

HEITON INVESTMENTS (UK) LIMITED - UK Company Risk Report