Menna Overview
Here’s a quick overview of HEATON HOLDINGS LIMITED 👀 — a Fareham based business that started in 1981.
HEATON HOLDINGS LIMITED
- Company statusactive
- Company No01604821
- Age44 years 7 months Incorporated 17 December 1981
- Officers5
Address
Suite 3, Faretec, Carnac Court, Cams Estate, Fareham, PO16 8UY, England
HEATON HOLDINGS LIMITED is an active company incorporated on 17 December 1981 and based in Fareham, England. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 25 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Group
7 Years Ago on 22 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Group
8 Years Ago on 02 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 04 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 01 Sep 2017
Accounts With Accounts Type Full
9 Years Ago on 17 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 01 Sep 2016
Appoint Person Director Company With Name Date
10 Years Ago on 08 Feb 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOSIER, David Geoffrey | director | Jul 1959 | 10 May 2012 |
| MONGEY, Zoe Miranda | director | May 1975 | 01 Feb 2016 |
| WARING, Ann Carol Heaton | director | Feb 1947 | 10 Sept 1993 |
| WARING, Daniel James Heaton | director | May 1973 | 01 Feb 2016 |
| WARING, Stuart James Heaton | director | Sep 1944 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart James Heaton Waring | Sep 1944 | 03 Sept 2016 |
| Heaton Consolidated Property Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of HEATON HOLDINGS LIMITED 👀 — a Fareham based business that started in 1981.