HEATHERTON COMMERCIAL NOMINEES LIMITED
Activities of head offices
HEATHERTON COMMERCIAL NOMINEES LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
9 Riverside Court Pride Park Derby DE24 8JN England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Nicholas Hopkin | Director | Active |
| Peter James Gadsby | Director | Active |
Persons with Significant Control
Persons with Significant Control (3)
Nicholas Hopkin
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Walgate Trustees Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Peter James Gadsby
British
- Ownership Of Shares 50 To 75 Percent
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 50 To 75 Percent
- Voting Rights 25 To 50 Percent As Trust
- Right To Appoint And Remove Directors
Colin Frederick Henson
Ceased 3 Nov 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Jul 2025 | Accounts | Annual accounts made up to 2025-04-30 | View(2 pages) |
| 30 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-03 with no updates | View(3 pages) |
| 21 Feb 2025 | Accounts | Annual accounts made up to 2024-04-30 | View(2 pages) |
| 15 Apr 2024 | Persons With Significant Control | Cessation of Colin Frederick Henson as a person with significant control on 2022-11-03 | View(1 page) |
| 15 Apr 2024 | Confirmation Statement | Confirmation statement made on 2024-04-03 with updates | View(4 pages) |
Confirmation statement made on 2025-04-03 with no updates
Cessation of Colin Frederick Henson as a person with significant control on 2022-11-03
Confirmation statement made on 2024-04-03 with updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-04-30
7 months ago on 13 Jul 2025
Confirmation statement made on 2025-04-03 with no updates
9 months ago on 30 Apr 2025
Annual accounts made up to 2024-04-30
11 months ago on 21 Feb 2025
Cessation of Colin Frederick Henson as a person with significant control on 2022-11-03
1 years ago on 15 Apr 2024
Confirmation statement made on 2024-04-03 with updates
1 years ago on 15 Apr 2024