Heaton Holdings Limited
- Company number
- 01604821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 1981
- Nature of business
- Activities of head offices
- Corporate group
- Heaton Consolidated Property Holdings Limited (3 companies)
Registered office
Previous names
- Clematis Limited (until 4 May 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARING, Stuart James Heaton | Director | - | |
| MONGEY, Zoe Miranda | Director | 1 Feb 2016 | |
| WARING, Daniel James Heaton | Director | 1 Feb 2016 | |
| HOSIER, David Geoffrey | Director | 10 May 2012 | |
| WARING, Ann Carol Heaton | Director | 10 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart James Heaton Waring | Voting Rights 25 To 50 Percent | 3 Sep 2016 | 3 Sep 2016 |
| Heaton Consolidated Property Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £13,304,891 | £1,143,931 | 9 |
| 30 Apr 2024 | £14,310,090 | £3,290,343 | 10 |
| 30 Apr 2023 | £14,381,242 | £1,115,888 | 10 |
| 30 Apr 2022 | £13,623,546 | £3,600,341 | 10 |
| 30 Apr 2021 | £11,310,103 | £928,088 | 9 |
| 30 Apr 2020 | £10,177,539 | £984,459 | 9 |
| 30 Apr 2019 | £11,438,321 | £4,115,881 | - |
| 30 Apr 2018 | £11,338,232 | £1,947,423 | - |
| 30 Apr 2017 | £11,913,694 | £2,201,062 | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 30 Apr 1992 | - | - | - |
| 30 Apr 1991 | - | - | - |
| 30 Apr 1990 | - | - | - |
| 30 Apr 1989 | - | - | - |
| 30 Apr 1988 | - | - | - |
| 30 Apr 1987 | - | - | - |
| 30 Apr 1986 | - | - | - |
Connections
Owned by
Heaton Holdings Limited → Heaton Consolidated Property Holdings Limited
Controls
- Heaton Property Investments Limited (02139997)
- Strand Harbour Securities Limited (02088171)
Directors’ other companies
- HOSIER, David Geoffrey - Director at Heaton Consolidated Property Holdings Limited
- HOSIER, David Geoffrey - Director at Heaton Property Investments Limited
- HOSIER, David Geoffrey - Director at Strand Harbour Securities Limited
- MONGEY, Zoe Miranda - Director at Heaton Consolidated Property Holdings Limited
- MONGEY, Zoe Miranda - Director at Heaton Property Investments Limited
- WARING, Ann Carol Heaton - Director at Heaton Consolidated Property Holdings Limited
- WARING, Ann Carol Heaton - Director at Heaton Property Investments Limited
- WARING, Ann Carol Heaton - Director at Strand Harbour Securities Limited
- WARING, Daniel James Heaton - Director at Heaton Consolidated Property Holdings Limited
- WARING, Stuart James Heaton - Director at Heaton Consolidated Property Holdings Limited
Companies at the same address
- Heaton Consolidated Property Holdings Limited (03384314)
- Heaton Property Investments Limited (02139997)
- Strand Harbour Securities Limited (02088171)