Heatons (N.I.) Limited

NI035599

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O EVERSHEDS SUTHERLAND 4F MONTGOMERY HOUSE, BELFAST, BT1 4NX

Incorporated 16/02/1999

Compliance

Last accounts

27/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Mr Alastair Peter Orford Dick

director · Since 14/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 446 other boards

Mr Adam Lee Moore

director · Since 05/12/2024

GROUP HEAD OF COMMERCIAL LEARNING & DEVE

BRITISH · UNITED KINGDOM · Age 39

Also on 287 other boards

Persons with Significant Control

Frasers Group Plc

75–100% shares

Unit A, Brook Park East Road, Shirebrook, NG20 8RY

Reg: 06035106 · United Kingdom Companies Registry · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SPORTSDIRECT.COM RETAIL LIMITED

Created 22/03/2016Registered 05/04/2016

Charge

outstanding

HSBC BANK PLC

Created 28/11/2014Registered 15/12/2014

charge

satisfied

ULSTER BANK IRELAND LIMITED

Created 23/02/2009Registered 02/03/2009

charge

satisfied

NATIONAL IRISH BANK LIMITED

Created 07/12/2004Registered 21/12/2004Satisfied 29/10/2014

charge

satisfied

BANK OF SCOTLAND · 72-74 HARCOURT ST

Created 21/06/2002Registered 28/06/2002Satisfied 01/03/2005

charge

satisfied

72-74 HARCOURT ST · BANK OF SCOTLAND

Created 21/06/2002Registered 28/06/2002Satisfied 01/03/2005

charge

satisfied

72-74 HARCOURT ST · BANK OF SCOTLAND

Created 21/06/2002Registered 28/06/2002Satisfied 29/10/2014

charge

satisfied

ANGLO IRISH BANK

Created 23/03/1999Registered 29/03/1999Satisfied 01/03/2005