HEATON PROPERTY INVESTMENTS LIMITED
- Company statusactive
- Company No02139997
- Age38 years 1 month Incorporated 11 June 1987
- Officers5
Address
Suite 3, Faretec, Carnac Court, Cams Estate, Fareham, PO16 8UY, England
HEATON PROPERTY INVESTMENTS LIMITED is an active company incorporated on 11 June 1987 and based in Fareham, England. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Cessation Of A Person With Significant Control
5 Months Ago on 19 Feb 2025
Accounts With Accounts Type Small
8 Months Ago on 14 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 08 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 01 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2022
Accounts With Accounts Type Small
3 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 25 Nov 2019
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2019
Accounts With Accounts Type Small
6 Years Ago on 22 Oct 2018
Confirmation Statement With No Updates
6 Years Ago on 03 Sep 2018
Accounts With Accounts Type Small
7 Years Ago on 02 Oct 2017
Confirmation Statement With No Updates
7 Years Ago on 04 Sep 2017
Notification Of A Person With Significant Control
7 Years Ago on 01 Sep 2017
Accounts With Accounts Type Full
8 Years Ago on 17 Dec 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 | 02 Sept 2022 |
| WARING, Ann Carol Heaton | director | Feb 1947 | 02 Sept 2022 |
| WARING, Daniel James Heaton | director | May 1973 | 02 Sept 2022 |
| 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 Holdings Ltd | 06 Apr 2016 |
Related Companies
HOSIER, David Geoffrey, MONGEY, Zoe Miranda, WARING, Ann Carol Heaton, WARING, Stuart James Heaton, MOORE, Victor Thomas Patrick, ALEXANDRE, Keith John are mutual persons.
HOSIER, David Geoffrey, WARING, Ann Carol Heaton, WARING, Daniel James Heaton, WARING, Stuart James Heaton, WHYTE, William Edward Fraser are mutual persons.
HOSIER, David Geoffrey, MONGEY, Zoe Miranda, WARING, Ann Carol Heaton, WARING, Stuart James Heaton are mutual persons.
HOSIER, David Geoffrey, WARING, Stuart James Heaton, WHYTE, William Edward Fraser are mutual persons.
HOSIER, David Geoffrey, WHYTE, William Edward Fraser are mutual persons.
HOSIER, David Geoffrey, WHYTE, William Edward Fraser are mutual persons.
HOSIER, David Geoffrey are mutual persons.
MONGEY, Zoe Miranda are mutual persons.
WARING, Stuart James Heaton are mutual persons.
WARING, Stuart James Heaton are mutual persons.
WARING, Stuart James Heaton are mutual persons.
WARING, Stuart James Heaton are mutual persons.
WARING, Stuart James Heaton are mutual persons.
WARING, Stuart James Heaton, MOORE, Victor Thomas Patrick, ALEXANDRE, Keith John are mutual persons.
MOORE, Victor Thomas Patrick are mutual persons.
WHYTE, William Edward Fraser are mutual persons.
WHYTE, William Edward Fraser are mutual persons.
WHYTE, William Edward Fraser are mutual persons.
WHYTE, William Edward Fraser are mutual persons.
WHYTE, William Edward Fraser are mutual persons.
WHYTE, William Edward Fraser are mutual persons.
WHYTE, William Edward Fraser are mutual persons.
WHYTE, William Edward Fraser are mutual persons.
WHYTE, William Edward Fraser are mutual persons.
WHYTE, William Edward Fraser are mutual persons.
WHYTE, William Edward Fraser are mutual persons.
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