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Heaton Property Investments Limited

Heaton Property Investments Limited is an active company incorporated on 11 June 1987 with the registered office located in Fareham, Hampshire. Heaton Property Investments Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02139997
Private limited company
Age
38 years
Incorporated 11 June 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
Suite 3, Faretec, Carnac Court
Cams Estate
Fareham
PO16 8UY
England
Address changed on 9 Oct 2024 (1 year 1 month ago)
Previous address was , Suite 3, Faretec Carnac Court, Cams Estate, Fareham, PO16 8UY, England
Telephone
01329230230
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Stuart James Heaton Waring
Director • British • Lives in UK • Born in Sep 1944
Zoe Miranda Mongey
Director • British • Lives in Australia • Born in May 1975
David Geoffrey Hosier
Director • British • Lives in UK • Born in Jul 1959
Daniel James Heaton Waring
Director • British • Lives in Ireland • Born in May 1973
ANN Carol Heaton Waring
Director • British • Lives in England • Born in Feb 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heaton Holdings Limited
David Geoffrey Hosier, Stuart James Heaton Waring, and 2 more are mutual people.
Active
Strand Harbour Securities Limited
David Geoffrey Hosier, Stuart James Heaton Waring, and 2 more are mutual people.
Active
Heaton Consolidated Property Holdings Limited
David Geoffrey Hosier, Stuart James Heaton Waring, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£6.42K
Decreased by £78.36K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Decreased by £101.62K (-7%)
Total Liabilities
-£10.16K
Decreased by £108.51K (-91%)
Net Assets
£1.37M
Increased by £6.89K (+1%)
Debt Ratio (%)
1%
Decreased by 7.27% (-91%)
See 10 Year Full Financials
Latest Activity
Heaton Holdings Ltd (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Small Accounts Submitted
12 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Small Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Stuart James Heaton Waring (PSC) Resigned
9 Years Ago on 3 Sep 2016
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Documents
Change of details for Heaton Holdings Ltd as a person with significant control on 1 October 2025
Submitted on 2 Oct 2025
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
Accounts for a small company 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
Accounts for a small company 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
Accounts for a small company made up to 30 April 2022
Submitted on 30 Nov 2022
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Repayment History
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