Heiton Holdings UK Limited company overview
Heiton Holdings UK Limited is a private limited company registered with company number 03602408. It was incorporated on 22 Jul 1998 and its current status is active.
The registered office is at Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW. The company has 2 active officers. It was previously called Pinco 1095 Limited.
Heiton Holdings UK Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 5 Aug 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Heiton Holdings UK Limited at a glance
28 years
Trading age
10,342 days since incorporation
2
Active officers
Grafton, Martin,
104
Filings on record
Latest: 26 Jul 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Heiton Holdings UK Limited
Former officers
3 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
99999
Dormant Company
Allowable expenses for Heiton Holdings UK Limited
Based on Heiton Holdings UK Limited's SIC code (99999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Heiton Holdings UK Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Heiton Holdings UK Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Birmingham?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Heiton Holdings UK Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
26 Jul 2026 · CS01
Confirmation statement made on 22 Jul 2026 with no updates
18 Jun 2026 · AA
Total exemption full accounts made up to 31 Dec 2025
25 Nov 2025 · PSC05
Change to a person with significant control
23 Sep 2025 · AA
Total exemption full accounts made up to 31 Dec 2024
22 Jul 2025 · CS01
Confirmation statement made on 22 Jul 2025 with no updates
17 Apr 2025 · TM01
Termination of appointment of Brian O'hara as a director on 17 Apr 2025
17 Apr 2025 · AP01
Appointment of Mr. Martin Sockett as a director on 17 Apr 2025
8 Nov 2024 · CH04
Change corporate secretary company with change date
28 Aug 2024 · AA
Total exemption full accounts made up to 31 Dec 2023
29 Jul 2024 · CS01
Confirmation statement made on 22 Jul 2024 with no updates
25 Jul 2024 · TM01
Termination of appointment of Charles Anthony Rinn as a director on 3 Jul 2024
9 Apr 2024 · AD01
Registered office address changed on 9 Apr 2024
10 Oct 2023 · AA
Total exemption full accounts made up to 31 Dec 2022
28 Jul 2023 · CS01
Confirmation statement made on 22 Jul 2023 with no updates
3 Oct 2022 · AA
Total exemption full accounts made up to 31 Dec 2021
25 Jul 2022 · CS01
Confirmation statement made on 22 Jul 2022 with no updates
2 Oct 2021 · AA
Total exemption full accounts made up to 31 Dec 2020
28 Jul 2021 · CS01
Confirmation statement made on 22 Jul 2021 with no updates
5 Mar 2021 · CH04
Change corporate secretary company with change date
6 Oct 2020 · AA
Total exemption full accounts made up to 31 Dec 2019
Showing the latest 20 of 104 filings. See the full history on Companies House
Accounting services for Heiton Holdings UK Limited
From tax to payroll, find accountants who look after every part of Heiton Holdings UK Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Heiton Holdings UK Limited
About Heiton Holdings UK Limited
Heiton Holdings UK Limited is a UK private limited company based in Birmingham, registered at Companies House as company number 03602408 since 22 Jul 1998. Its listed activities include dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Heiton Holdings UK Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Heiton Holdings UK Limited has 104 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Birmingham?
Businesses like Heiton Holdings UK Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Birmingham and get free quotes in minutes.
This page shows public information from Companies House. Director of Heiton Holdings UK Limited?
Heiton Holdings UK Limited – frequently asked questions
What is the company number of Heiton Holdings UK Limited?
Heiton Holdings UK Limited is registered at Companies House under company number 03602408.
When was Heiton Holdings UK Limited incorporated?
Heiton Holdings UK Limited was incorporated on 22 Jul 1998 as a private limited company.
Who are the directors of Heiton Holdings UK Limited?
Current officers are Grafton Group Secretarial Services Limited (corporate secretary) and Martin, Mr. Sockett (director).
What does Heiton Holdings UK Limited do?
The company's registered nature of business (SIC) is 99999 – Dormant Company.
Where is Heiton Holdings UK Limited registered?
The registered office address is Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW.
Is Heiton Holdings UK Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 22 Jul 2026 with no updates on 26 Jul 2026.