Heatons (N.I.) Limited
Company NI035599 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | NI035599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1999 |
| Address | C/O EVERSHEDS SUTHERLAND 4F MONTGOMERY HOUSE, MONTGOMERY STREET, BELFAST, BT1 4NX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 27/04/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Frasers Group PLC
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hsports Limited
75-100% shares · notified 2016-04-06
Officers (11)
Show 11 former officers
- Thomas James Piper Secretary · appointed 2019 · resigned 2022
- Cameron Olsen Secretary · appointed 2015 · resigned 2019
- Karen Byers Director · appointed 2015 · resigned 2016
- David Michael Forsey Director · appointed 2015 · resigned 2016
- Oneill, John James, Mr. Director · appointed 2002 · resigned 2015
- Hugh Heaton Director · appointed 1999 · resigned 2015
- Mark Ormsby Heaton Director · appointed 1999 · resigned 2015
- Hubert Heaton Director · appointed 1999 · resigned 2009
- Brendan Delaney Secretary · appointed 1999 · resigned 2015
- Deborah Delaney Director · appointed 1999 · resigned 1999
- Sean Flanagan Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record