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Heaton Family Ventures Llp

OC348972

active
Limited Liability Partnership
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0BT
Incorporated 25/09/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Joshua Rupert Heaton Dacre

llp member · Since 25/09/2009

ENGLAND · Age 37

Nomina Designated Member No 1 Ltd

llp designated member · Since 25/09/2009

Also on 41 other boards

Nomina Designated Member No 2 Ltd

llp designated member · Since 25/09/2009

BRITISH

Also on 41 other boards

Mrs Julia Alison Rennie

llp member · Since 25/09/2009

BRITISH · ENGLAND · Age 68

Also on 1 other board

Olivia Lauren Heaton Buck

llp member · Since 25/07/2025

BRITISH · UNITED KINGDOM · Age 36

Felix Alastair Heaton Rennie

llp member · Since 25/07/2025

BRITISH · UNITED KINGDOM · Age 35

Persons with Significant Control

Felix Alastair Heaton Rennie

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 35

The Whare, Albury Road, Ware, SG11 2DL

Notified 25/07/2025

Olivia Lauren Heaton Buck

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 36

37, Artesian Road, London, W2 5DA

Notified 25/07/2025

Former PSCs

Mr Norman James Heaton

Ceased 25/07/2025

Charges12 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 16/04/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/09/2010Registered 29/09/2010
charge
outstanding

LLOYD'S, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG

Created 14/01/2010Registered 21/01/2010
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 26/11/2009Registered 12/12/2009