Register entry · No. 05919153
HEATON GRANGE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
6 current directors.
Officers on the register · See it -
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Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,104.
Accounts to 31 Aug 2025 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Aug 2006 (20 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7 HEATON GRANGE DRIVE, BOLTON, BL1 5NE
As filed with Companies House. -
Nature of business
- 98000 Residents property management
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 10 Sep 2027
- Last made up to
- 27 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HEATON GRANGE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £1,104 | 0 |
| 31 Aug 2024 | not published | not published | — | £1,104 | 0 |
| 31 Aug 2023 | not published | not published | — | £1,104 | 0 |
| 31 Aug 2022 | not published | not published | — | £-1,104 | 0 |
| 31 Aug 2021 | not published | not published | — | £140 | 0 |
| 31 Aug 2020 | not published | not published | £120 | £120 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Anthony Kennedy | Director | 4 Sep 2006 | — | December 1952 | British · England |
| Maksud Hussein Mohamed | Director | 1 Aug 2010 | — | November 1971 | British · England |
| James Sarson | Director | 4 Aug 2014 | — | March 1965 | British · England |
| Philip James Barnard | Director | 4 Aug 2014 | — | November 1980 | British · United Kingdom |
| John Anthony Barnes | Director | 8 Jun 2017 | — | February 1968 | British · Bahrain |
| Sazeda Musa Valli Maka | Director | 31 May 2021 | — | November 1977 | British · England |
| Philip James Barnard | Secretary | 16 Sep 2014 | — | — |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Philip James Barnard | Significant influence or control | 31 Aug 2016 | — | November 1980 | British · United Kingdom |
| Mr Ian Anthony Kennedy | Significant influence or control | 31 Aug 2016 | — | December 1952 | British · England |
| Mr James Sarson | Significant influence or control | 31 Aug 2016 | — | March 1965 | British · England |
| Mr Maksud Hussein Mohamed | Significant influence or control | 31 Aug 2016 | — | November 1971 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HEATON GRANGE LIMITED still trading?
The register shows HEATON GRANGE LIMITED as active.
What does HEATON GRANGE LIMITED do?
It files the industry code 98000 (Residents property management).
When was HEATON GRANGE LIMITED set up?
It was incorporated on 30 August 2006.
When are HEATON GRANGE LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is HEATON GRANGE LIMITED's next confirmation statement due?
By 10 September 2027.
Who runs HEATON GRANGE LIMITED?
HEATON GRANGE LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House