EUROREGISTRY
GB · Person with significant control
Andrew John Ralph Heaton
Andrew John Ralph Heaton is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Andrew John Ralph Heaton
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1974
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrew John Ralph Heaton's companies
- Andrew John Ralph Heaton owns 75% or more of the shares in 3 of the 6 companies listed below.
- Main lines of business: other credit granting n.e.c. (2), activities of other holding companies n.e.c. (1) and buying and selling of own real estate (1).
- Registered offices in London (5) and Petworth (1).
- The companies were incorporated between 2006 and 2019.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Andrew John Ralph Heaton as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HERO CAPITAL LTD 12100901 · Private Limited Company | Active | 12 July 2019 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 12 July 2019 |
| HERITABLE CAPITAL LIMITED 08775777 · Private Limited Company | Active | 14 November 2013 | London | Other credit granting n.e.c. | Owns more than 25% but not more than 50% of the shares | 14 November 2016 |
| LEDBURY ESTATES LIMITED 06037324 · Private Limited Company | Active | 28 December 2006 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 7 April 2016 |
| GRAFFHAM ESTATES LIMITED 08993566 · Private Limited Company | Active | 11 April 2014 | London | Other letting and operating of own or leased real estate | Has significant influence or control, as a member of a firm | 6 April 2016 |
| HEATON FARMS LIMITED 06809458 · Private Limited Company | Active | 4 February 2009 | Petworth | Growing of cereals (except rice), leguminous crops and oil seeds | Owns 75% or more of the shares | 6 April 2016 |
| WHITE HOUSE HOMES (EAST) LIMITED 08582304 · Private Limited Company | Active | 24 June 2013 | London | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Andrew John Ralph Heaton was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BARWOOD (SUTTONS WHARF) LTD 07224995 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 27 August 2020 |
| WHITE HOUSE HOMES (BRIXTON) LIMITED 08582075 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 2 March 2021 |
Connections
Others with significant control of these companies
- Timothy Scott RoweHERO CAPITAL LTD
- Nicholas Peter BarrettHERITABLE CAPITAL LIMITED
- Ledbury Estates LtdGRAFFHAM ESTATES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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