Ltd Facts The UK company register, as filed

Register entry · No. 04786259

HEATON PLANNING LIMITED

Active Private Limited Company Incorporated 4 Jun 2003

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1 to look at 7 clear · 6 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 18 Jun 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £468,290.

    Accounts to 31 Mar 2025 · See it
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    Trading history

    Incorporated 4 Jun 2003 (23 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AB

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Jun 2027
    Last made up to
    4 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HEATON PLANNING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £442,047 £468,290 24
31 Mar 2024 not published not published £477,142 £341,241 20
31 Mar 2023 not published not published £840,014 £367,661 17
31 Mar 2022 not published £87,978 £366,642 £298,315 18
31 Mar 2021 * not published not published £238,840 £277,297 15

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S J Warren · Director, named in the accounts to 31 Mar 2025
  • R L Warren · Director, named in the accounts to 31 Mar 2025
  • P C Moore · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Spencer James Warren Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 4 Jun 2017 — September 1972 British · England
Rebecca Louise Warren Ownership of shares 25 to 50 percent 3 Jun 2024 — December 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEATON PLANNING LIMITED still trading?

The register shows HEATON PLANNING LIMITED as active.

What does HEATON PLANNING LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was HEATON PLANNING LIMITED set up?

It was incorporated on 4 June 2003.

When are HEATON PLANNING LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HEATON PLANNING LIMITED's next confirmation statement due?

By 18 June 2027.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 05145669 MCGRORY COMMUNICATIONS LIMITED Active Private Limited Company Inc. 4 Jun 2004 70229 · Management consultancy activities other than financial management
  2. 05145526 SECURE COMPLIANCE LIMITED Active Private Limited Company Inc. 4 Jun 2004 70229 · Management consultancy activities other than financial management
  3. 05146227 SHOW YOU KNOW LIMITED Active Private Limited Company Inc. 4 Jun 2004 70229 · Management consultancy activities other than financial management
  4. 05145764 TRAINING WITH IMPACT LIMITED Active Private Limited Company Inc. 4 Jun 2004 70229 · Management consultancy activities other than financial management
  5. 05145760 WITTON HOUSE ASSOCIATES LIMITED Active Private Limited Company Inc. 4 Jun 2004 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House