ANDREW JOHN RALPH HEATON - LONDON

ANDREW JOHN RALPH HEATON - LONDON

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Overview

MR ANDREW JOHN RALPH HEATON is a Company Director from London. This person was born in November 1974, which was over 49 years ago. MR ANDREW JOHN RALPH HEATON is British and resident in United Kingdom. This company officer is, or was, associated with at least 14 company roles.
Companies associated with this officer had at least £-5,327 shareholder value and £300 cash in recent accounts.
Their most recent appointment, in our records, was to HERO CAPITAL LTD on 2019-07-12.

Address

10, Eccleston Mews
London
SW1X 8AG
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HERO CAPITAL LTD Active Director 2019-07-12 CURRENT £-5,629 equity
WT FUNDING LTD Dissolved - no longer trading Director 2019-01-11 CURRENT £200 cash, £200 equity
BARWOOD (SUTTONS WHARF) LTD Active Director 2016-02-10 until 2020-08-27 RESIGNED
GRAFFHAM ESTATES LIMITED Active Director 2014-04-11 CURRENT
HERITABLE DEVELOPMENT FINANCE LIMITED Active Director 2013-12-23 CURRENT
HERITABLE CAPITAL LIMITED Active Director 2013-11-14 CURRENT
WHITE HOUSE HOMES (ASHFORD) LIMITED Dissolved - no longer trading Director 2013-06-24 CURRENT
WHITE HOUSE HOMES (EAST) LIMITED Active Director 2013-06-24 CURRENT
WHITE HOUSE HOMES (BRIXTON) LIMITED Active Director 2013-06-24 until 2021-03-02 RESIGNED £100 cash, £100 equity
THE MIDHURST STONE COMPANY LTD Active Director 2013-05-28 CURRENT £2 equity
WHITEHOUSE PARTNERS LIMITED Dissolved - no longer trading Director 2012-02-17 CURRENT
HEATON FARMS LIMITED Active Director 2009-02-04 CURRENT
HERITABLE CAPITAL PARTNERS LIMITED Dissolved - no longer trading Director 2007-01-12 until 2012-04-13 RESIGNED
LEDBURY ESTATES LIMITED Active Director 2006-12-28 CURRENT

Companies Controlled

Company Active from Level of control
GRAFFHAM ESTATES LIMITED 2016-04-06 Significant influence or control as firm
LEDBURY ESTATES LIMITED 2016-04-07 Ownership of shares 75 to 100 percent
THE MIDHURST STONE COMPANY LTD 2016-04-06 Significant influence or control as firm
WHITE HOUSE HOMES (EAST) LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
HERO CAPITAL LTD 2019-07-12 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
CHARLES WILLIAM BYFORD London 14
MR PETER MORTIMER CROSSLEY Solicitor London, United Kingdom 607
ARI CHARLES ZAPHIRIOU ZARIFI Company Director London 25
MR ANDREW JOHN GOLDING Chief Executive Chatham Maritime, United Kingdom 27
MR THOMAS GEORGE EDWARD BARRATT Banker London, England 9
MR NICHOLAS PETER BARRETT Director London, United Kingdom 13
MR MARTIN CHRISTOPHER CRISPIN HEATON Property Director Petworth 7
MR MARTIN HENRY YOUNG Director London, United Kingdom 22
KETAN JAYANTILAL MALDE Director Radlett, England 23
MARK TIMOTHY JOHN SISMEY DURRANT Banker Bedford 18
MS APRIL CAROLYN TALINTYRE Chief Financial Officer Wolverhampton 17
MR DAVID WILLIAM RAMPLING Banker London 18
JOHN ROBERT HENRY WOOD Consultant Guildford 5
MR IAN TIMOTHY WENTWORTH London, England 10
PETER NORMAN WILLIAMSON Director Welwyn 3
MR JENS LINNEMANN BECH Group Commercial Director Wolverhampton 10
MR TOM BARRAT Director London, United Kingdom 2
CHRISTOPHER DUNN BIRCH Banker London, England 3
VICTORIA SULLIVAN-HYDE Director Chatham 9

Nearby People

Name Occupation Address No of Appointments
ERIC RIFAT ADJOUBEL Director London 2
RODNEY BERWARD PETER GODDARD Company Director London 4
HUGH ROBERT TERENCE HARVEY London 2
JOHN PHILIP MADDEN III Financial Analyst London 2
MR. MUHAMMAD ALI CHOHAN Company Director London, United Kingdom 1
FALAK ARA CHOHAN Company Director London, United Kingdom 1