| Company Name | Heeton Management (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 13049275 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2020(3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Lee Cheng Heng |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Heeton Holdings Limited 60 Paya Lebar Road #08-36 Paya Lebar Square 409051 |
| Director Name | Mr Chin Yiep Hoh |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Heeton Holdings Limited 60 Paya Lebar Road #08-36 Paya Lebar Square 409051 |
| Director Name | Mr Giap Eng Toh |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Heeton Holdings Limited 60 Paya Lebar Road #08-36 Paya Lebar Square 409051 |
| Director Name | Mr Edwin Liu |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2022(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finance Department Hampton By Hilton 1 Gower Street Leeds LS2 7BP |
| Director Name | Mr Chun Bong Edwin Stephen Liu |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2022(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finance Department Hampton By Hilton 1 Gower Street Leeds LS2 7BP |
Location
| Registered Address | Suite E2, 2nd Floor The Octagon, Middleborough Colchester CO1 1TG |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
|---|---|
| 23 December 2022 | Confirmation statement made on 27 November 2022 with updates (5 pages) |
| 23 December 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 1 September 2022 | Appointment of Mr Edwin Liu as a director on 1 September 2022 (2 pages) |
| 19 July 2022 | Director's details changed for Ms Lee Cheng Heng on 19 July 2022 (2 pages) |
| 19 July 2022 | Director's details changed for Mr Chin Yiep Hoh on 19 July 2022 (2 pages) |
| 19 July 2022 | Change of details for Heeton Capital Pte. Ltd as a person with significant control on 19 July 2022 (2 pages) |
| 19 July 2022 | Director's details changed for Mr Giap Eng Toh on 19 July 2022 (2 pages) |
| 10 January 2022 | Confirmation statement made on 27 November 2021 with updates (5 pages) |
| 12 August 2021 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 12 February 2021 | Director's details changed for Mr Toh Giap Eng on 10 February 2021 (2 pages) |
| 12 February 2021 | Director's details changed for Mr Hoh Chin Yiep on 10 February 2021 (2 pages) |
| 12 February 2021 | Director's details changed for Ms Heng Lee Cheng on 10 February 2021 (2 pages) |
| 27 November 2020 | Incorporation Statement of capital on 2020-11-27
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