Register entry · No. OC348972
HEATON FAMILY VENTURES LLP
Checks
2 warnings 1 to look at 4 clear · 7 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (32 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 9 Oct 2026 (23 days).
Companies House register · What this means -
Look
Charges
12 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 25 Sep 2009 (17 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- FULL
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Confirmation statement
- Next due
- 9 Oct 2026 · OVERDUE
- Last made up to
- 25 Sep 2025
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Charges
- Outstanding
- 12
- All time
- 12
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Names
- HEATON FAMILY VENTURES LLP current
- NOMINA NO 548 LLP earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Olivia Lauren Heaton Buck | Voting rights 25 to 50 percent limited liability partnership; Right to share surplus assets 25 to 50 percent limited liability partnership | 25 Jul 2025 | — | November 1989 | British · United Kingdom |
| Felix Alastair Heaton Rennie | Voting rights 25 to 50 percent limited liability partnership; Right to share surplus assets 25 to 50 percent limited liability partnership | 25 Jul 2025 | — | March 1991 | 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 FAMILY VENTURES LLP still trading?
The register shows HEATON FAMILY VENTURES LLP as active.
When was HEATON FAMILY VENTURES LLP set up?
It was incorporated on 25 September 2009.
When are HEATON FAMILY VENTURES LLP's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is HEATON FAMILY VENTURES LLP's next confirmation statement due?
It was due on 9 October 2026 and is overdue.
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 2026-10-01 and its live updates. View on Companies House