HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No03384314
- Age28 years 1 month Incorporated 10 June 1997
- Officers5
Address
Suite 3, Faretec, Carnac Court, Cams Estate, Fareham, PO16 8UY, England
HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED is an active company incorporated on 10 June 1997 and based in Fareham, England. The company was registered 28 years ago.
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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 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 21 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 Updates
10 Months Ago on 03 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Jul 2021
Accounts With Accounts Type Small
4 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 03 Apr 2020
Accounts With Accounts Type Small
5 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2019
Accounts With Accounts Type Small
6 Years Ago on 30 Oct 2018
Confirmation Statement With Updates
6 Years Ago on 03 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 11 Oct 2017
Confirmation Statement With Updates
7 Years Ago on 04 Sep 2017
Notification Of A Person With Significant Control
7 Years Ago on 01 Sep 2017
Cessation 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
Confirmation Statement With Updates
8 Years Ago on 02 Sep 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 | 01 Feb 2016 |
| WARING, Daniel James Heaton | director | May 1973 | 01 Feb 2016 |
| WARING, Stuart James Heaton | director | Sep 1944 | 10 Jul 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marwal Holdings Ltd | 01 Jul 2021 | |
| Marwal Holdings Ltd | 03 Sept 2016 | |
| Mr Stuart James Heaton Waring | Sep 1944 | 06 Apr 2016 |
| Marwal Holdings Ltd | 06 Apr 2016 |
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BLAKELAW SECRETARIES LIMITED is a mutual person.
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BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED, BLAKELAW DIRECTOR SERVICES LIMITED are mutual persons.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
BLAKELAW SECRETARIES LIMITED is a mutual person.
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BLAKELAW DIRECTOR SERVICES LIMITED is a mutual person.
BLAKELAW DIRECTOR SERVICES LIMITED is a mutual person.
BLAKELAW DIRECTOR SERVICES LIMITED is a mutual person.
BLAKELAW DIRECTOR SERVICES LIMITED is a mutual person.
BLAKELAW DIRECTOR SERVICES LIMITED is a mutual person.
BLAKELAW DIRECTOR SERVICES LIMITED is a mutual person.
BLAKELAW DIRECTOR SERVICES LIMITED is a mutual person.
BLAKELAW DIRECTOR SERVICES LIMITED is a mutual person.
BLAKELAW DIRECTOR SERVICES LIMITED is a mutual person.
BLAKELAW DIRECTOR SERVICES LIMITED is a mutual person.
BLAKELAW DIRECTOR SERVICES LIMITED is a mutual person.
BLAKELAW DIRECTOR SERVICES LIMITED is a mutual person.
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BLAKELAW DIRECTOR SERVICES LIMITED is a mutual person.
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BLAKELAW DIRECTOR SERVICES LIMITED is a mutual person.
BLAKELAW DIRECTOR SERVICES LIMITED is a mutual person.
BLAKELAW DIRECTOR SERVICES LIMITED is a mutual person.
BLAKELAW DIRECTOR SERVICES LIMITED is a mutual person.
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