- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
HEATONS SECRETARIES LIMITED
HEATONS SECRETARIES LIMITED — dissolved UK company, incorporated 2002 (oo:GB-COH-04478887). UBO chain traced 5 hops, 2 owners, 20 officers. Cited to 1…
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2002-07-05
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, M3 3EB, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HEATONS SECRETARIES LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HEATONS SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04478887
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2002-07-05
- Registered office
- 17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, M3 3EB, United Kingdom
- SIC
- 99999
People & control
17 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DODD, Andrew Benedict
- director · British · appointed 2025-04-04 · Companies House
- Heatons Directors Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- Mr Matthew David Fleetwoodbeneficial owner
- FIELDFISHER LLPbeneficial owner
- ALBERICI, Gisella Benedetta
- director · Italian · appointed 2006-04-03 · resigned · Companies House
- AUSTIN, Ian Dafydd
- director · British · appointed 2010-08-03 · resigned · Companies House
- BAILEY, Robert Anthony
- secretary · British · appointed 2002-07-05 · resigned · Companies House
- director · British · appointed 2002-11-21 · resigned · Companies House
- BEECH, Mark Edward
- secretary · British · appointed 2006-04-03 · resigned · Companies House
- director · British · appointed 2004-08-17 · resigned · Companies House
- CLAYTON, Sarah Frances
- director · British · appointed 2007-07-02 · resigned · Companies House
- CORLETT, James
- director · British · appointed 2015-02-24 · resigned · Companies House
- COWIE, Pauline
- director · British · appointed 2008-09-01 · resigned · Companies House
- DUNHILL, Lee
- director · British · appointed 2008-08-14 · resigned · Companies House
- DUNNILL, Lee Russell
- director · British · appointed 2008-01-02 · resigned · Companies House
- ERB, Mary Josephine
- director · British · appointed 2007-03-12 · resigned · Companies House
- EVANS-JONES, Stephen Henry
- director · British · appointed 2012-04-02 · resigned · Companies House
- FLEETWOOD, Matthew David
- director · British · appointed 2002-12-12 · resigned · Companies House
- FLYNN, James Anthony
- director · British · appointed 2008-08-08 · resigned · Companies House
- OTTER, Jamie Edward
- secretary · British · appointed 2002-10-21 · resigned · Companies House
- director · British · appointed 2002-07-05 · resigned · Companies House
- PARRY, Robert
- secretary · British · appointed 2004-04-19 · resigned · Companies House
- director · British · appointed 2004-04-19 · resigned · Companies House
17 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HEATONS SECRETARIES LIMITED?
- What is HEATONS SECRETARIES LIMITED's risk level?
- Where does HEATONS SECRETARIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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