HEATON FAMILY VENTURES LLP
LONDON NOMINA NO 548 LLP

Hellopages » City of London » City of London » EC3V 0BT

Company number OC348972
Status Active
Incorporation Date 25 September 2009
Company Type Limited Liability Partnership
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015; Member's details changed for Norman James Heaton on 26 July 2016. The most likely internet sites of HEATON FAMILY VENTURES LLP are www.heatonfamilyventures.co.uk, and www.heaton-family-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heaton Family Ventures Llp is a Limited Liability Partnership. The company registration number is OC348972. Heaton Family Ventures Llp has been working since 25 September 2009. The present status of the company is Active. The registered address of Heaton Family Ventures Llp is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . NOMINA DESIGNATED MEMBER NO 1 LTD is a LLP Designated Member of the company. NOMINA DESIGNATED MEMBER NO 2 LTD is a LLP Designated Member of the company. DACRE, Joshua Rupert Heaton is a LLP Member of the company. HEATON, Norman James is a LLP Member of the company. RENNIE, Julia Alison is a LLP Member of the company.


Current Directors

LLP Designated Member
NOMINA DESIGNATED MEMBER NO 1 LTD
Appointed Date: 25 September 2009
LLP Designated Member
NOMINA DESIGNATED MEMBER NO 2 LTD
Appointed Date: 25 September 2009
LLP Member
DACRE, Joshua Rupert Heaton
Appointed Date: 25 September 2009
36 years old
LLP Member
HEATON, Norman James
Appointed Date: 25 September 2009
98 years old
LLP Member
RENNIE, Julia Alison
Appointed Date: 25 September 2009
67 years old

Persons With Significant Control

Mr Norman James Heaton
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of voting rights - 75% or more

HEATON FAMILY VENTURES LLP Events

13 Oct 2016
Confirmation statement made on 25 September 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Member's details changed for Norman James Heaton on 26 July 2016
09 Dec 2015
Member's details changed for Nomina Designated Member No 2 Ltd on 4 December 2015
09 Dec 2015
Member's details changed for Nomina Designated Member No 1 Ltd on 4 December 2015
...
... and 28 more events
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 9
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
12 Dec 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
25 Sep 2009
Incorporation document\certificate of incorporation

HEATON FAMILY VENTURES LLP Charges

5 April 2013
Debenture
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights, title and interest of…
28 September 2010
Debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights title and interest of the…
14 January 2010
Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), norman james heaton ("the member") and the limited liability partnership
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: Subject to any charge over, and assignment by the LLP of…
1 January 2010
Deed of adherence dated 01/01/2010 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (the principal trust deed) dated 01 january 2010
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
1 January 2010
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: (I) all premiums and other moneys payable during the trust…
1 January 2010
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2010
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2010
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2010
Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the present and future assets of the LLP comprised in…
1 January 2010
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2010
Deposit trust deed (third party deposit) (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the LLP…
26 November 2009
Deposit trust deed (third party deposit) (gen) (09) (the "trust deed")
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form Ll MG01)
Description: All future profits of the underwriting business of the LLP…

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