HEATON HOLDINGS LIMITED - FAREHAM


Company Profile Company Filings

Overview

HEATON HOLDINGS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
HEATON HOLDINGS LIMITED was incorporated 42 years ago on 17/12/1981 and has the registered number: 01604821. The accounts status is GROUP and accounts are next due on 31/01/2025.

HEATON HOLDINGS LIMITED - FAREHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HEATON HOUSE
FAREHAM
HAMPSHIRE
PO16 8AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JAMES HEATON WARING May 1973 British Director 2016-02-01 CURRENT
STUART JAMES HEATON WARING Sep 1944 British Director CURRENT
ANN CAROL HEATON WARING Feb 1947 British Director 1993-09-10 CURRENT
MR DAVID GEOFFREY HOSIER Jul 1959 British Director 2012-05-10 CURRENT
MRS ZOE MIRANDA MONGEY May 1975 British Director 2016-02-01 CURRENT
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-22 UNTIL 1994-01-30 RESIGNED
MR KEITH JOHN ALEXANDRE Jan 1939 British Director RESIGNED
ROBERT DAVID MERRICK Aug 1935 British Director 1994-07-01 UNTIL 1998-04-30 RESIGNED
MR DAVID WALLACE RUSSELL Jul 1936 British Director RESIGNED
MR DAVID GEOFFREY HOSIER Jul 1959 British Secretary 1998-01-30 UNTIL 2011-09-13 RESIGNED
MR VICTOR THOMAS PATRICK MOORE Nov 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart James Heaton Waring 2016-09-03 9/1944 Voting rights 25 to 50 percent
Heaton Consolidated Property Holdings Ltd 2016-04-06 Fareham   Hants Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEIGH INTERESTS PLC LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
WARINGS CONTRACTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
G. SEYMOUR & SON LIMITED PORTSMOUTH Active MICRO ENTITY 39000 - Remediation activities and other waste management services
VALENCIA WASTE (MEDWAY) LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
KENTLAND RECLAMATION LIMITED ASHFORD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
STRAND HARBOUR SECURITIES LIMITED FAREHAM Active SMALL 68320 - Management of real estate on a fee or contract basis
HEATON PROPERTY INVESTMENTS LIMITED FAREHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LIDSEY LANDFILL LIMITED MAIDENHEAD ENGLAND Active FULL 39000 - Remediation activities and other waste management services
205 NORTH END ROAD LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
TERANCE BUTLER LIMITED AYLESFORD UNITED KINGDOM Active AUDITED ABRIDGED 70100 - Activities of head offices
BLAKE LAPTHORN LINNELL LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BLAKE LAPTHORN EMPLOYMENT LIMITED EASTLEIGH UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
SHUKCO 340 LTD MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TERANCE BUTLER HOLDINGS LIMITED AYLESFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 74990 - Non-trading company
ASHCOURT NOMINEES LIMITED BRACKNELL Dissolved... DORMANT 99999 - Dormant Company
SEA DEFENCES LIMITED HAMPSHIRE Dissolved... DORMANT 99999 - Dormant Company
ASHCOURT ROWAN ADMINISTRATION LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Heaton Holdings Limited - Limited company accounts 23.2 2023-12-26 30-04-2023 £1,115,888 Cash £14,381,242 equity
Heaton Holdings Limited - Limited company accounts 22.3 2022-11-30 30-04-2022 £3,600,341 Cash £13,623,546 equity
Heaton Holdings Limited - Limited company accounts 20.1 2021-10-26 30-04-2021 £928,088 Cash £11,310,103 equity
Heaton Holdings Limited - Limited company accounts 20.1 2020-10-22 30-04-2020 £984,459 Cash £10,177,539 equity
Heaton Holdings Limited - Limited company accounts 18.2 2019-11-26 30-04-2019 £4,115,881 Cash £11,438,321 equity
Heaton Holdings Limited - Limited company accounts 18.2 2018-10-23 30-04-2018 £1,947,423 Cash £11,338,232 equity
Heaton Holdings Limited - Limited company accounts 16.3 2017-10-03 30-04-2017 £2,201,062 Cash £11,913,694 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRAND HARBOUR SECURITIES LIMITED FAREHAM Active SMALL 68320 - Management of real estate on a fee or contract basis
HEATON PROPERTY INVESTMENTS LIMITED FAREHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
PORTCHESTER PARK (MANAGEMENT) COMPANY LIMITED FAREHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED FAREHAM Active SMALL 70100 - Activities of head offices