HEATON ESTATES LIMITED
Buying and selling of own real estate
HEATON ESTATES LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
10 Borough Road Darwen BB3 1PL England
Full company profile for HEATON ESTATES LIMITED (04739916), an active property, infrastructure and construction company based in Darwen, England. Incorporated 22 Apr 2003. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
£1.23M
Net Assets
£6.93M
Total Liabilities
£283.82k
Turnover
N/A
Employees
12
Debt Ratio
4%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Berry, Louise | Director | British | England | 30 Jun 2003 | Active |
| Taylor, Gary | Director | British | England | 9 Sept 2011 | Active |
| Taylor, Karen Louise | Director | British | England | 30 Jun 2003 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (4)
Mr Giles St John Berry
British
- Significant Influence Or Control
Gary Taylor
British
- Significant Influence Or Control
Giles St John Berry
British
- Significant Influence Or Control
Mr Gary Taylor
British
- Significant Influence Or Control
Karen Louise Taylor
Ceased 17 Jan 2023
Gary Taylor
Ceased 2 May 2019
Louise Berry
Ceased 17 Jan 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit X, Beacon Road, Poulton Industrial Estate, Poulton-Le-Fylde (FY6 8JE) WYRE | Freehold | - | 1 May 2025 |
14 Lindred Road, Brierfield, Nelson (BB9 5SR) PENDLE | Freehold | £2,200,000 | 22 Aug 2023 |
Land on the north side of Hulme Road, Leigh WIGAN | Freehold | - | 28 Jan 2021 |
Land at Firsdale Industrial Estate, Nangreaves Street, Leigh (WN7 4TN) WIGAN | Freehold | - | 5 Jan 2017 |
Land at Firsdale Industrial Estate, Nangreaves Street, Leigh (WN7 4TN) WIGAN | Freehold | - | 5 Jan 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 May 2026 | Confirmation Statement | Confirmation statement made on 22 Apr 2026 with no updates | |
| 9 Dec 2025 | Persons With Significant Control | Change to Mr Giles St John Berry as a person with significant control on 4 Dec 2025 | |
| 9 Dec 2025 | Officers | Change to director Mr Giles St John Berry on 4 Dec 2025 | |
| 17 Nov 2025 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 9 Jun 2025 | Officers | Change to director Mr Giles St John Berry on 6 Jun 2025 |
Confirmation statement made on 22 Apr 2026 with no updates
Change to Mr Giles St John Berry as a person with significant control on 4 Dec 2025
Change to director Mr Giles St John Berry on 4 Dec 2025
Annual accounts made up to 30 Apr 2025
Change to director Mr Giles St John Berry on 6 Jun 2025
Recent Activity
Latest Activity
Confirmation statement made on 22 Apr 2026 with no updates
1 months ago on 6 May 2026
Change to Mr Giles St John Berry as a person with significant control on 4 Dec 2025
6 months ago on 9 Dec 2025
Change to director Mr Giles St John Berry on 4 Dec 2025
6 months ago on 9 Dec 2025
Annual accounts made up to 30 Apr 2025
6 months ago on 17 Nov 2025
Change to director Mr Giles St John Berry on 6 Jun 2025
12 months ago on 9 Jun 2025