Heatons Truck Group Ltd

00487572

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GREENHOUS VILLAGE, TELFORD, TF6 6RA

Incorporated 23/10/1950

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Michael Andrew Pawson

director · Since 26/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 51 other boards

Mr Derek Robert Passant

director · Since 26/11/2021

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 66

Mr William Mark Paynton

director · Since 26/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Kevin Anthony Swinnerton

director · Since 26/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Ashley James Passant

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 12 other boards

Mr Ashley Passant

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Mr David Morris

director · Since 01/05/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Persons with Significant Control

Greenhous Group Limited

75–100% shares

75–100% votes

Appoint directors

Greenhous Village, Osbaston, Telford, TF6 6RA

Reg: 03493415 · Companies House, Cardiff · Company Limited By Shares

Notified 26/11/2021

Former PSCs

Mr Robert William Heaton

Ceased 26/11/2021

Charges2 outstanding

Charge

outstanding

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Created 08/10/2024Registered 14/10/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 22/03/2022Registered 25/03/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/02/2007Registered 07/02/2007Satisfied 29/03/2022

charge

satisfied

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 23/06/2003Registered 24/06/2003Satisfied 18/10/2021

charge

satisfied

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 15/11/2002Registered 22/11/2002Satisfied 18/10/2021

charge

satisfied

VFS FINANCIAL SERVICES (UK) LIMITED, TRADING AS RENAULT TRUCK FINANCE

Created 18/07/2002Registered 23/07/2002Satisfied 18/10/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/11/2001Registered 10/11/2001Satisfied 29/03/2022

charge

satisfied

ROYSCOT INDUSTRIAL LEASING LTD

Created 13/01/2000Registered 14/01/2000Satisfied 18/10/2021

charge

satisfied

ROYSCOT SPA LEASING LTD

Created 03/02/1999Registered 04/02/1999Satisfied 18/10/2021

charge

satisfied

ROYSCOT SPA LEASING LIMITED · ROYSCOT INDUSTRIAL LEASING LIMITED · ROYSCOT TRUST PLC · ROYSCOT COMMERCIAL LEASING LIMITED · ROYSCOT LEASING LIMITED

Created 29/01/1999Registered 30/01/1999Satisfied 18/10/2021

charge

satisfied

GENERAL GUARANTEE CORPORATION LIMITED

Created 20/03/1997Registered 27/03/1997Satisfied 18/10/2021

charge

satisfied

HUMBERCLYDE INDUSTRIAL FINANCE LIMITED

Created 30/10/1996Registered 02/11/1996Satisfied 18/10/2021

charge

satisfied

LLOYDS BANK PLC

Created 22/12/1995Registered 28/12/1995Satisfied 22/03/2022

charge

satisfied

LLOYDS BANK PLC

Created 06/03/1981Registered 13/03/1981Satisfied 29/03/2022

charge

satisfied

LLOYDS BANK PLC

Created 18/12/1969Registered 05/01/1970Satisfied 12/04/2022

charge

satisfied

LLOYDS BANK LTD.

Created 26/08/1965Registered 08/09/1965Satisfied 12/04/2022

charge

satisfied

LLOYDS BANK PLC

Created 27/05/1965Registered 08/06/1965