H.Eaton & Sons Limited

00713409

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 KING EDWARDS COURT, SUTTON COLDFIELD, B73 6AP

Incorporated 22/01/1962

Compliance

Last accounts

27/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2025

Due 15/04/2026

Overdue

Industry

99999

Dormant company

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 351 other boards

Persons with Significant Control

Mrs Adrienne Eaton

25–50% shares

25–50% votes

British · England · Age 71

4, King Edwards Court, Sutton Coldfield, B73 6AP

Notified 06/04/2016

Mr Michael James Eaton

50–75% shares

50–75% votes

Appoint directors

British · England · Age 73

4, King Edwards Court, Sutton Coldfield, B73 6AP

Notified 06/04/2016

H. Eaton And Sons Holdings Limited

75–100% shares

75–100% votes

Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 10187702 · Companies House · Limited By Shares

Notified 27/07/2016