opendata.bot
Company number
07476352

HEATON PACKAGING LIMITED

Officer · BIBI, Rehana and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HEATON PACKAGING LIMITED
Company number
07476352
Registered office
SUITE 443 KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
Company type
Private Limited Company
Incorporated on
22 December 2010
Status
Active
Age
15 years
Nature of business (SIC)
82920 — Packaging activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Jan 2027
Confirmation statement — last
22 Dec 2025

Officers

1 active · 2 resigned

director
Appointed 06/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Rehana Bibi
owns 75–100% of shares · holds 75–100% of voting rights · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Rehana Bibi
born 12/1979 · England owns 75–100% of shares · holds 75–100% of votes · has significant influence or control Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 06/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/02/2023 Director appointed BIBI, Rehana
02/02/2023 Director resigned ALI, Alisha
10/12/2021 Director resigned BIBI, Rehana
30/10/2019 Director appointed ALI, Alisha
06/04/2016 Person with significant control added Mrs Rehana Bibi
22/12/2010 Director appointed BIBI, Rehana

Financial highlights

No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HEATON PACKAGING LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Heaton Packaging Limited — BD1 5LL
Tier 1 · renews 13/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HEATON PACKAGING LIMITED?
According to the official registry, the company number of HEATON PACKAGING LIMITED is 07476352.
Where is HEATON PACKAGING LIMITED registered?
The registered office is SUITE 443 KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND.
Who runs HEATON PACKAGING LIMITED?
BIBI, Rehana is listed among the officers of HEATON PACKAGING LIMITED.
What is the SIC code of HEATON PACKAGING LIMITED?
The nature of business is recorded under SIC code 82920 — Packaging activities.
Who controls HEATON PACKAGING LIMITED?
Mrs Rehana Bibi is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, has significant influence or control (through a firm).
When are the next accounts of HEATON PACKAGING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HEATON PACKAGING LIMITED (07476352)

HEATON PACKAGING LIMITED is a private limited company incorporated on 22 December 2010 and registered in the United Kingdom under company number 07476352. Its registered office is at SUITE 443 KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND. The recorded nature of business is packaging activities (SIC 82920). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mrs Rehana Bibi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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