Heaton Consolidated Property Holdings Limited

03384314

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 3, FARETEC, CARNAC COURT, FAREHAM, PO16 8UY

Incorporated 10/06/1997

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Stuart James Heaton Waring

director · Since 10/07/1997

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 82

Also on 12 other boards

Mr David Geoffrey Hosier

director · Since 10/05/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 9 other boards

Mrs Zoe Miranda Mongey

director · Since 01/02/2016

DIRECTOR

BRITISH · AUSTRALIA · Age 51

Also on 3 other boards

Mrs Ann Carol Heaton Waring

director · Since 01/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 4 other boards

Mr Daniel James Heaton Waring

director · Since 01/02/2016

DIRECTOR

BRITISH · IRELAND · Age 53

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Stuart James Heaton Waring

Ceased 30/11/2017

Marwal Holdings Ltd

Ceased 02/09/2016

Marwal Holdings Ltd

Ceased 01/04/2020

Marwal Holdings Ltd

Ceased 01/09/2025