---
title: "HEATON DESIGN AND ENGINEERING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/628cc218-8be0-533b-bb1d-b41df618fbd6
json: https://whiteintel.dev/api/public/dossier/628cc218-8be0-533b-bb1d-b41df618fbd6
identifier: oo:GB-COH-09416753
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEATON DESIGN AND ENGINEERING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09416753`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/628cc218-8be0-533b-bb1d-b41df618fbd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/628cc218-8be0-533b-bb1d-b41df618fbd6  

## Ownership & control

### Owners / controllers

- **Mr Edward Michael Heaton** (beneficial owner) — 75% — https://whiteintel.dev/entity/a8402bbd-8362-5840-ba64-2b26aca9ac6a
- **Mrs Ellen Samantha Heaton** (beneficial owner) — 50% — https://whiteintel.dev/entity/fff34dad-a661-57c7-94f5-9160e7ba8d29
- **Mrs Ellen Samantha Heaton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3585bb18-8634-4433-88d6-89efe4200d0c
- **Mr Edward Michael Heaton** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/74c59a02-a722-44c4-8be5-03fcdfec3dfb

### UBO chain (walk to the ultimate owner)

1. **Mr Edward Michael Heaton** — beneficial owner 75% → *HEATON DESIGN AND ENGINEERING LTD*
1. **Mrs Ellen Samantha Heaton** — beneficial owner 50% → *HEATON DESIGN AND ENGINEERING LTD*
1. **Mrs Ellen Samantha Heaton** — beneficial owner 37.5% → *HEATON DESIGN AND ENGINEERING LTD*
1. **Mr Edward Michael Heaton** — beneficial owner 62.5% → *HEATON DESIGN AND ENGINEERING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09416753`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-02
- **Registered office:** 11 Lime Tree Mews, 2 Lime Walk, Oxford, OX3 7DZ, England
- **SIC:** 71122

## Financials (Companies House accounts)

| Figure | 2026-02-28 | 2025-02-28 |
|---|---:|---:|
| Net assets | £878,346 | £855,088 |
| Cash | £836,463 | £644,600 |
| Shareholder funds | £100 | £100 |
| Fixed assets | £33,299 | £41,822 |
| Current assets | £1,128,658 | £1,004,698 |
| Employees | 8 | 8 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- HEATON, Ellen Samantha — secretary · appointed 2015-02-02
- HEATON, Edward Michael — director · British · appointed 2015-02-02
- HEATON, Ellen Samantha — director · British · appointed 2016-11-01 · resigned 2023-10-02

### Beneficial owners (Persons with Significant Control)

- Mrs Ellen Samantha Heaton — 25–50% shares · individual PSC · England — since 2023-10-02
- Mr Edward Michael Heaton — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09416753
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09416753/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09416753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEATON DESIGN AND ENGINEERING LTD**. Human view: https://whiteintel.dev/entity/628cc218-8be0-533b-bb1d-b41df618fbd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/628cc218-8be0-533b-bb1d-b41df618fbd6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._