Heaton Consolidated Property Holdings Limited

Active03384314 Private limited company
Incorporated
10 June 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
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.

Director · Appointed 1 February 2016
Also at Heaton Holdings Limited, Heaton Property Investments Limited
British
Born May 1975 (51)
Director · Appointed 1 February 2016
Also at Heaton Holdings Limited, Heaton Property Investments Limited, Strand Harbour Securities Limited
British
Born February 1947 (79)
Director · Appointed 1 February 2016
Also at Heaton Holdings Limited
British
Born May 1973 (53)
Director · Appointed 10 May 2012
Also at Heaton Holdings Limited, Heaton Property Investments Limited, Strand Harbour Securities Limited · more companies
British
Born July 1959 (67)
Director · Appointed 10 July 1997
Also at Heaton Holdings Limited, Heaton Property Investments Limited, Strand Harbour Securities Limited · more companies
British
Born September 1944 (82)
Officer history (3 former)
1 February 2016
Appointed Mongey, Zoe Miranda as Director
1 February 2016
Appointed Waring, Ann Carol Heaton as Director
1 February 2016
Appointed Waring, Daniel James Heaton as Director
10 May 2012
Appointed Hosier, David Geoffrey as Director
13 September 2011
Resigned Hosier, David Geoffrey as Secretary
1 January 1998
Appointed Hosier, David Geoffrey as Secretary
1 January 1998
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
10 July 1997
Appointed Waring, Stuart James Heaton as Director
10 July 1997
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
10 June 1997
Appointed Blakelaw Director Services Limited as Corporate Nominee Director
10 June 1997
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
1 September 2025
Ceased Marwal Holdings Ltd — Owns 25–50% of shares
1 April 2020
Ceased Marwal Holdings Ltd — Owns 25–50% of shares
30 November 2017
Ceased Stuart James Heaton Waring — Owns 25–50% of shares
2 September 2016
Ceased Marwal Holdings Ltd — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 93

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
22 December 2025Accounts for a small company30 April 2025
8 September 2025Notification of a person with significant control statement
2 September 2025Cessation of a person with significant control
1 September 2025Confirmation statement with updates1 September 2025
Show all 93 filings

Some other companies at this address

Heaton Holdings Limited
Heaton Property Investments Limited
Strand Harbour Securities Limited

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