Heaton Property Investments Limited

Active02139997 Private limited company
Incorporated
11 June 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
Suite 3
Faretec
Carnac Court
Cams Estate
Fareham
PO16 8UY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
2 September 2022
Appointed Mongey, Zoe Miranda as Director
2 September 2022
Appointed Waring, Daniel James Heaton as Director
2 September 2022
Appointed Waring, Ann Carol Heaton as Director
31 December 2021
Resigned Whyte, William Edward Fraser as Director
10 May 2012
Appointed Hosier, David Geoffrey as Director
13 September 2011
Resigned Hosier, David Geoffrey as Secretary
30 January 1998
Appointed Hosier, David Geoffrey as Secretary
30 January 1998
Resigned Moore, Victor Thomas Patrick as Secretary
30 January 1998
Resigned Alexandre, Keith John as Director
1 January 1993
Appointed Whyte, William Edward Fraser as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01604821
Former controllers (1)
3 September 2016
Ceased Stuart James Heaton Waring — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Heaton Holdings Limited Owns 75–100% of shares
Heaton Property Investments Limited This company Owns 75–100% of shares
Strand Harbour Securities Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£140,002
Cash
£1,786
Current Ratio
13.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2025 £5,405,231 £5,596,058 £2,358,580 £140,002
Balance sheet detail
202520242023202220212020
Fixed Assets£1,400,000£6,025,000£5,810,000
Current Assets£104,841£1,379,722£1,113,940£45,912£258,332
Debtors£103,055£1,373,307£1,020,257£8,600£32,485
Cash£1,786£6,415£93,683£37,312£225,847
Creditors (< 1 year)£8,040£10,164£118,671£155,360£395,667£607,580
Net Current Assets£96,801£1,369,558£958,580(£349,755)(£349,248)
Net Assets£140,002£2,358,580£5,596,058£5,405,231
Shareholder Funds£140,002£1,369,560£2,358,580£5,596,058£5,405,231

Filings 102

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
8 December 2025Accounts for a small company30 April 2025
2 October 2025Change of details for a person with significant control
1 September 2025Confirmation statement with no updates1 September 2025
19 February 2025Cessation of a person with significant control
Show all 102 filings

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