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Heaton Consolidated Property Holdings Limited

Heaton Consolidated Property Holdings Limited is an active company incorporated on 10 June 1997 with the registered office located in Fareham, Hampshire. Heaton Consolidated Property Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03384314
Private limited company
Age
28 years
Incorporated 10 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 6 days 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 (4 months remaining)
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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
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People
Officers
5
Shareholders
9
Controllers (PSC)
-
David Geoffrey Hosier
Director • Accountant • 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
Zoe Miranda Mongey
Director • British • Lives in Australia • Born in May 1975
Mr Stuart James Heaton Waring
Director • Civil Engineer • British • Lives in UK • Born in Sep 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heaton 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
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.71K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£139.71K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Marwal Holdings Ltd (PSC) Resigned
6 Days Ago on 1 Sep 2025
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Small Accounts Submitted
9 Months Ago on 21 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
Small Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Small Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Stuart James Heaton Waring (PSC) Resigned
7 Years Ago on 30 Nov 2017
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Documents
Cessation of Marwal Holdings Ltd as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Cessation of Stuart James Heaton Waring as a person with significant control on 30 November 2017
Submitted on 19 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 21 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 updates
Submitted on 3 Sep 2024
Accounts for a small company made up to 30 April 2023
Submitted on 16 Jan 2024
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 12 Dec 2022
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Repayment History
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