HEATON HOLDINGS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 8AA

Company number 01604821
Status Active
Incorporation Date 17 December 1981
Company Type Private Limited Company
Address HEATON HOUSE, CAMS ESTATE, FAREHAM, HAMPSHIRE, PO16 8AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates; Appointment of Mrs Zoe Miranda Mongey as a director on 1 February 2016. The most likely internet sites of HEATON HOLDINGS LIMITED are www.heatonholdings.co.uk, and www.heaton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Cosham Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 5 miles; to Fratton Rail Station is 5.6 miles; to Ryde Pier Head Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heaton Holdings Limited is a Private Limited Company. The company registration number is 01604821. Heaton Holdings Limited has been working since 17 December 1981. The present status of the company is Active. The registered address of Heaton Holdings Limited is Heaton House Cams Estate Fareham Hampshire Po16 8aa. . HOSIER, David Geoffrey is a Director of the company. MONGEY, Zoe Miranda is a Director of the company. WARING, Ann Carol Heaton is a Director of the company. WARING, Daniel James Heaton is a Director of the company. WARING, Stuart James Heaton, Mt is a Director of the company. Secretary HOSIER, David Geoffrey has been resigned. Secretary MOORE, Victor Thomas Patrick has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director ALEXANDRE, Keith John has been resigned. Director MERRICK, Robert David has been resigned. Director RUSSELL, David Wallace has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOSIER, David Geoffrey
Appointed Date: 10 May 2012
66 years old
Director
MONGEY, Zoe Miranda
Appointed Date: 01 February 2016
50 years old
Director
WARING, Ann Carol Heaton
Appointed Date: 10 September 1993
78 years old
Director
WARING, Daniel James Heaton
Appointed Date: 01 February 2016
52 years old
Director
WARING, Stuart James Heaton, Mt

81 years old

Resigned Directors

Secretary
HOSIER, David Geoffrey
Resigned: 13 September 2011
Appointed Date: 30 January 1998
Secretary
MOORE, Victor Thomas Patrick
Resigned: 30 January 1998
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 30 January 1994
Appointed Date: 22 December 1993
Director
ALEXANDRE, Keith John
Resigned: 30 January 1998
86 years old
Director
MERRICK, Robert David
Resigned: 30 April 1998
Appointed Date: 01 July 1994
90 years old
Director
RUSSELL, David Wallace
Resigned: 31 December 2003
89 years old

Persons With Significant Control

Heaton Consolidated Property Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATON HOLDINGS LIMITED Events

17 Dec 2016
Full accounts made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Feb 2016
Appointment of Mrs Zoe Miranda Mongey as a director on 1 February 2016
08 Feb 2016
Appointment of Mr Daniel James Heaton Waring as a director on 1 February 2016
15 Dec 2015
Accounts for a small company made up to 30 April 2015
...
... and 77 more events
24 Feb 1988
Full group accounts made up to 30 April 1987
24 Feb 1988
Return made up to 17/12/87; full list of members
26 Jan 1987
Group of companies' accounts made up to 30 April 1986
26 Jan 1987
Return made up to 19/12/86; full list of members
17 Dec 1981
Incorporation

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