HEATON 2025 LTD

Active Wigan

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HEATON 2025 LTD

Activities of other holding companies n.e.c.

Founded 5 Mar 2025 Active Wigan, England website.com
Activities of other holding companies n.e.c.
Accounts Due 5 Dec 2026 6 months remaining
Confirmation Submitted 5 Mar 2026 Next due 18 Mar 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

2-4 Wigan Road Hindley Wigan WN2 3BE England

Full company profile for HEATON 2025 LTD (16294106), an active company based in Wigan, England. Incorporated 5 Mar 2025. Activities of other holding companies n.e.c.. 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

Awaiting first accounts
For period ending 31 March 2026
Due by 5 December 2026 6 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 9,599,999 Shares £9.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 20258,639,999£8.64m£1
25 Mar 2025960,000£960k£1

Officers

Officers

1 active
Status
Heaton, JohnDirectorBritishEngland525 Mar 2025Active

Shareholders

Shareholders (2)

John Heaton
90.0%
8,640,000
Louise Heaton
10.0%
960,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Heaton

British

Active
Notified 5 Mar 2025
Residence United Kingdom
DOB December 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HEATON 2025 LTD Current Company
HEATON 2014 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with updates
4 Apr 2025ResolutionResolutions
28 Mar 2025CapitalAllotment of shares (GBP 9,600,000) on 25 Mar 2025
5 Mar 2025IncorporationCompany incorporated
5 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with updates

4 Apr 2025 Resolution

Resolutions

28 Mar 2025 Capital

Allotment of shares (GBP 9,600,000) on 25 Mar 2025

5 Mar 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 4 Mar 2026 with updates

2 months ago on 5 Mar 2026

Resolutions

1 years ago on 4 Apr 2025

Allotment of shares (GBP 9,600,000) on 25 Mar 2025

1 years ago on 28 Mar 2025

Company incorporated

1 years ago on 5 Mar 2025