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Heaton Holdings Limited

Heaton Holdings Limited is an active company incorporated on 17 December 1981 with the registered office located in Fareham, Hampshire. Heaton Holdings Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01604821
Private limited company
Age
43 years
Incorporated 17 December 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (6 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Suite 3, Faretec, Carnac Court
Cams Estate
Fareham
PO16 8UY
England
Address changed on 9 Oct 2024 (11 months ago)
Previous address was , Suite 3, Faretec Carnac Court, Cams Estate, Fareham, PO16 8UY, England
Telephone
01329230230
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Australia • Born in May 1975
Director • Civil Engineer • British • Lives in UK • Born in Sep 1944
Director • Accountant • British • Lives in UK • Born in Jul 1959
Director • British • Lives in Ireland • Born in May 1973
Director • Marketing Executive • British • Lives in England • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Heaton Consolidated Property Holdings Limited
David Geoffrey Hosier, Zoe Miranda Mongey, and 3 more are mutual people.
Active
Heaton Property Investments Limited
David Geoffrey Hosier, Zoe Miranda Mongey, and 2 more are mutual people.
Active
Strand Harbour Securities Limited
David Geoffrey Hosier, ANN Carol Heaton Waring, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.3M
Increased by £2.1M (+174%)
Turnover
£760K
Increased by £133K (+21%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£16.6M
Increased by £201K (+1%)
Total Liabilities
-£912K
Increased by £252K (+38%)
Net Assets
£15.69M
Decreased by £51K (-0%)
Debt Ratio (%)
5%
Increased by 1.47% (+37%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Group Accounts Submitted
9 Months Ago on 14 Nov 2024
Registered Address Changed
11 Months Ago on 9 Oct 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Group Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Stuart James Heaton Waring (PSC) Resigned
9 Years Ago on 3 Sep 2016
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Cessation of Stuart James Heaton Waring as a person with significant control on 3 September 2016
Submitted on 19 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 14 Nov 2024
Registered office address changed from , Suite 3, Faretec Carnac Court, Cams Estate, Fareham, PO16 8UY, England to Suite 3, Faretec, Carnac Court Cams Estate Fareham PO16 8UY on 9 October 2024
Submitted on 9 Oct 2024
Registered office address changed from , Heaton House, Cams Estate, Fareham, Hampshire, PO16 8AA to Suite 3, Faretec, Carnac Court Cams Estate Fareham PO16 8UY on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 3 Sep 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 22 Dec 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 29 Nov 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 1 Sep 2022
Repayment History
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