HEATONS DIRECTORS LIMITED

Active Manchester

Non-trading company

0 employees website.com
Non-trading company
H

HEATONS DIRECTORS LIMITED

Non-trading company

Founded 3 Jul 2002 Active Manchester, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

ROLTECH SITE SERVICES LIMITED 13 Aug 2002 — 22 Aug 2002
HS121 LIMITED 3 Jul 2002 — 13 Aug 2002
Accounts Submitted 30 Apr 2025 Next due 30 Apr 2026 4 days overdue
Confirmation Submitted 6 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB United Kingdom

Full company profile for HEATONS DIRECTORS LIMITED (04476619), an active company based in Manchester, United Kingdom. Incorporated 3 Jul 2002. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fieldfisher Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fieldfisher Llp

United Kingdom

Active
Notified 7 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew David Fleetwood

Ceased 7 Dec 2017

Ceased

Group Structure

Group Structure

FIELDFISHER LLP united kingdom
HEATONS DIRECTORS LIMITED Current Company
FRESH CHANNEL LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
30 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
24 Apr 2025OfficersTermination of Douglas James Peniston as director on 8 Apr 2025
3 Dec 2024IncorporationMemorandum Articles
3 Dec 2024ResolutionResolutions
6 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

24 Apr 2025 Officers

Termination of Douglas James Peniston as director on 8 Apr 2025

3 Dec 2024 Incorporation

Memorandum Articles

3 Dec 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 30 Sept 2025 with no updates

6 months ago on 6 Oct 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 30 Apr 2025

Termination of Douglas James Peniston as director on 8 Apr 2025

1 years ago on 24 Apr 2025

Memorandum Articles

1 years ago on 3 Dec 2024

Resolutions

1 years ago on 3 Dec 2024