Register entry · No. 15960797
HEATON VENCES GROUP 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) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £15,680.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Sep 2024 (2 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O RUNWAY ACCOUNTANTS, NO.159 FIELD MAPLE BARNS, WESTON GREEN ROAD, WESTON LONGVILLE, NORWICH, NORFOLK, UNITED KINGDOM, NR9 5LA
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 22 Sep 2027
- Last made up to
- 8 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HEATON VENCES GROUP LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 (6 months) | not published | not published | — | £15,680 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Emilio Peguinho Vences Chartered Accountant | Director | 17 Sep 2024 | — | October 1992 | British · United Kingdom |
| Kevin David Heaton Chartered Accountant | Director | 17 Sep 2024 | — | April 1954 | British · United Kingdom |
| Joseph Kenneth Heaton Chartered Accountant | Director | 17 Sep 2024 | — | March 1995 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Joseph Kenneth Heaton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 17 Sep 2024 | — | March 1995 | British · United Kingdom |
| Mr Emilio Peguinho Vences | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 17 Sep 2024 | — | October 1992 | British · United Kingdom |
| Mr Kevin David Heaton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 17 Sep 2024 | — | April 1954 | British · United Kingdom |
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 VENCES GROUP LIMITED still trading?
The register shows HEATON VENCES GROUP LIMITED as active.
What does HEATON VENCES GROUP LIMITED do?
It files these industry codes 70100 (Activities of head offices); 70229 (Management consultancy activities other than financial management).
When was HEATON VENCES GROUP LIMITED set up?
It was incorporated on 17 September 2024.
When are HEATON VENCES GROUP 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 VENCES GROUP LIMITED's next confirmation statement due?
By 22 September 2027.
Who runs HEATON VENCES GROUP LIMITED?
HEATON VENCES GROUP LIMITED has 3 current directors. 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