HEATON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01604821

Incorporation date

17/12/1981

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1981)

08/12/2025

Group of companies' accounts made up to 2025-04-30

View PDF (21 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

19/02/2025

Cessation of Stuart James Heaton Waring as a person with significant control on 2016-09-03

View PDF (1 pages)

14/11/2024

Group of companies' accounts made up to 2024-04-30

View PDF (20 pages)

09/10/2024

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 2024-10-09

View PDF (1 pages)

08/10/2024

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 2024-10-08

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

22/12/2023

Group of companies' accounts made up to 2023-04-30

View PDF (21 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

29/11/2022

Group of companies' accounts made up to 2022-04-30

View PDF (20 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

25/10/2021

Group of companies' accounts made up to 2021-04-30

View PDF (20 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

21/10/2020

Group of companies' accounts made up to 2020-04-30

View PDF (20 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

25/11/2019

Group of companies' accounts made up to 2019-04-30

View PDF (19 pages)

02/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

22/10/2018

Group of companies' accounts made up to 2018-04-30

View PDF (19 pages)

03/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

02/10/2017

Group of companies' accounts made up to 2017-04-30

View PDF (17 pages)

04/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

01/09/2017

Notification of Stuart James Heaton Waring as a person with significant control on 2016-09-03

View PDF (2 pages)

17/12/2016

Full accounts made up to 2016-04-30

View PDF (11 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

08/02/2016

Appointment of Mrs Zoe Miranda Mongey as a director on 2016-02-01

View PDF (2 pages)

08/02/2016

Appointment of Mr Daniel James Heaton Waring as a director on 2016-02-01

View PDF (2 pages)

15/12/2015

Accounts for a small company made up to 2015-04-30

View PDF (8 pages)

01/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

27/11/2014

Accounts for a small company made up to 2014-04-30

View PDF (8 pages)

01/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

06/12/2013

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

02/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

28/11/2012

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

18/10/2012

Resolutions

View PDF (22 pages)

03/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

10/05/2012

Appointment of Mr David Geoffrey Hosier as a director

View PDF (2 pages)

22/11/2011

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

13/09/2011

Termination of appointment of David Hosier as a secretary

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

19/10/2010

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

01/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

01/09/2010

Director's details changed for Ann Carol Heaton Waring on 2010-09-01

View PDF (2 pages)

30/09/2009

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

04/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

04/09/2009

Location of register of members

View PDF (1 pages)

15/10/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

15/10/2008

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

16/10/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

20/09/2007

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

24/10/2006

Return made up to 16/10/06; full list of members

View PDF (7 pages)

12/10/2006

Group of companies' accounts made up to 2006-04-30

View PDF (22 pages)

25/10/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

07/09/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

22/10/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

04/08/2004

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

08/01/2004

Director resigned

View PDF (1 pages)

28/10/2003

Group of companies' accounts made up to 2003-04-30

View PDF (25 pages)

28/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

27/11/2002

Group of companies' accounts made up to 2002-04-30

View PDF (24 pages)

25/11/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

07/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

08/10/2001

Group of companies' accounts made up to 2001-04-30

View PDF (23 pages)

11/12/2000

Return made up to 01/12/00; full list of members

View PDF (7 pages)

11/12/2000

Full group accounts made up to 2000-04-30

View PDF (23 pages)

06/12/1999

Return made up to 01/12/99; full list of members

View PDF (7 pages)

06/12/1999

Full group accounts made up to 1999-04-30

View PDF (26 pages)

15/12/1998

Full group accounts made up to 1998-04-30

View PDF (29 pages)

11/12/1998

Return made up to 01/12/98; full list of members

View PDF (8 pages)

08/05/1998

Director resigned

View PDF (0 pages)

27/02/1998

Registered office changed on 27/02/98 from:\gatcombe house, hilsea, portsmouth, hampshire PO2 0TU

View PDF (1 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

06/02/1998

Return made up to 26/12/97; full list of members

View PDF (13 pages)

09/01/1998

Full group accounts made up to 1997-04-30

View PDF (30 pages)

21/02/1997

Director's particulars changed

View PDF (1 pages)

16/01/1997

Return made up to 26/12/96; full list of members

View PDF (12 pages)

10/01/1997

Full group accounts made up to 1996-04-30

View PDF (29 pages)

04/04/1996

£ sr 2851@1 16/10/95

View PDF (1 pages)

27/02/1996

Resolutions

View PDF (1 pages)

27/02/1996

Resolutions

View PDF (5 pages)

05/01/1996

Full group accounts made up to 1995-04-30

View PDF (25 pages)

05/01/1996

Return made up to 26/12/95; full list of members

View PDF (13 pages)

06/01/1995

Full group accounts made up to 1994-04-30

View PDF (0 pages)

06/01/1995

Return made up to 26/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

19/07/1994

New director appointed

View PDF (0 pages)

27/01/1994

Return made up to 26/12/93; full list of members

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10/01/1994

Full group accounts made up to 1993-04-30

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06/01/1994

New secretary appointed

View PDF (0 pages)

17/09/1993

New director appointed

View PDF (0 pages)

18/01/1993

Full group accounts made up to 1992-04-30

View PDF (0 pages)

18/01/1993

Return made up to 26/12/92; no change of members

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24/01/1992

Full group accounts made up to 1991-04-30

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16/01/1992

Return made up to 26/12/91; no change of members

View PDF (0 pages)

05/02/1991

Director resigned

View PDF (0 pages)

03/01/1991

Full group accounts made up to 1990-04-30

View PDF (0 pages)

03/01/1991

Return made up to 26/12/90; full list of members

View PDF (0 pages)

31/01/1990

Full group accounts made up to 1989-04-30

View PDF (0 pages)

24/01/1990

£ sr 14040@1 22/12/89

View PDF (0 pages)

20/01/1990

Return made up to 05/01/90; full list of members

View PDF (0 pages)

17/01/1990

Memorandum and Articles of Association

View PDF (5 pages)

17/01/1990

Resolutions

View PDF (2 pages)

07/02/1989

Full group accounts made up to 1988-04-30

View PDF (0 pages)

07/02/1989

Return made up to 16/12/88; full list of members

View PDF (0 pages)

24/02/1988

Full group accounts made up to 1987-04-30

View PDF (0 pages)

24/02/1988

Return made up to 17/12/87; full list of members

View PDF (0 pages)

26/01/1987

Group of companies' accounts made up to 1986-04-30

View PDF (0 pages)

26/01/1987

Return made up to 19/12/86; full list of members

View PDF (0 pages)

17/12/1981

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-10 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/09/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
11.31M
-
0.00
928.09K
-

2022
10
13.62M
-
0.00
3.60M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waring, Ann Carol Heaton	Director	10/09/1993 - Present	3
Hosier, David Geoffrey	Director	10/05/2012 - Present	6
Mongey, Zoe Miranda	Director	01/02/2016 - Present	3
Waring, Daniel James Heaton	Director	01/02/2016 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HEATON HOLDINGS LIMITED

HEATON HOLDINGS LIMITED is an(a) Active company incorporated on 17/12/1981 with the registered office located at Suite 3, Faretec, Carnac Court, Cams Estate, Fareham PO16 8UY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATON HOLDINGS LIMITED?

HEATON HOLDINGS LIMITED is currently Active. It was registered on 17/12/1981 .

Where is HEATON HOLDINGS LIMITED located?

HEATON HOLDINGS LIMITED is registered at Suite 3, Faretec, Carnac Court, Cams Estate, Fareham PO16 8UY.

What does HEATON HOLDINGS LIMITED do?

HEATON HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HEATON HOLDINGS LIMITED?

The latest filing was on 08/12/2025: Group of companies' accounts made up to 2025-04-30.