HEATONS (N.I.) LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-27
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM Ireland Business Advisory Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICK, Alastair Peter Orford | Director | 2019-03-14 | Jun 1983 | British |
| MOORE, Adam Lee | Director | 2024-12-05 | Aug 1986 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELANEY, Brendan | Secretary | 1999-02-16 | 2015-11-16 |
| OLSEN, Cameron | Secretary | 2015-11-16 | 2019-07-01 |
| PIPER, Thomas James | Secretary | 2019-07-01 | 2022-07-28 |
| ADEGOKE, Adedotun Ademola | Director | 2016-10-14 | 2024-12-05 |
| ASHLEY, Michael James Wallace | Director | 2002-05-15 | 2016-10-14 |
| BYERS, Karen | Director | 2015-11-16 | 2016-10-14 |
| DELANEY, Brendan | Director | 1999-02-16 | 1999-03-12 |
| DELANEY, Deborah | Director | 1999-02-16 | 1999-03-12 |
| FLANAGAN, Sean | Director | 1999-02-15 | 2002-05-03 |
| FORSEY, David Michael | Director | 2015-11-16 | 2016-10-14 |
| HEATON, Hubert | Director | 1999-03-12 | 2009-03-19 |
| HEATON, Hugh | Director | 1999-03-12 | 2015-11-16 |
| HEATON, Mark Ormsby | Director | 1999-03-12 | 2015-11-16 |
| ONEILL, John James, Mr. | Director | 2002-05-03 | 2015-12-15 |
| STOCKTON, Rachel Isabel Lilian | Director | 2016-10-14 | 2019-03-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Frasers Group Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | AA | accounts | Accounts with accounts type full | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-24 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-08 | AA | accounts | Accounts with accounts type full | |
| 2022-10-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-30 | AA | accounts | Accounts with accounts type full | |
| 2021-05-27 | AA | accounts | Accounts with accounts type full | |
| 2021-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-02-24 | AA | accounts | Accounts with accounts type full | |
| 2020-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one