HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED
HEATON HOUSE, CAMS ESTATE, FAREHAM PO16 8AA- Active
- Private Limited Company
- Company No. 03384314
- Last Updated: 01 Mar 2024
Company Profile
HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED was incorporated on Tuesday, June 10, 1997 as a Private Limited Company with registered address in FAREHAM. HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 8 months and 15 days.
| Name | HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 03384314 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATON HOUSE CAMS ESTATE FAREHAM PO16 8AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marwal Holdings Ltd 2 Irish Town |
Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Marwal Holdings Ltd Irish Town |
Dates: Saturday, September 3, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Stuart James Heaton Waring Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Marwal Holdings Ltd Irish Town |
Dates: Wednesday, April 6, 2016 - Friday, September 2, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED | 10 Jun 1997 |