# Heaton Holdings Limited

## Details

- **Company number:** [01604821](https://find-and-update.company-information.service.gov.uk/company/01604821)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 1981
- **Registered office:** SUITE 3, FARETEC, CARNAC COURT, CAMS ESTATE, FAREHAM, PO16 8UY
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Heaton Consolidated Property Holdings Limited](/group/17296) (3 companies)


## Previous names

- Clematis Limited (until 4 May 1983)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARING, Daniel James Heaton | director | 1 Feb 2016 |  |
| MONGEY, Zoe Miranda | director | 1 Feb 2016 |  |
| HOSIER, David Geoffrey | director | 10 May 2012 |  |
| WARING, Ann Carol Heaton | director | 10 Sep 1993 |  |
| WARING, Stuart James Heaton | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Stuart James Heaton Waring | voting-rights-25-to-50-percent | 3 Sep 2016 | 3 Sep 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 | - |



## Owned by

Heaton Holdings Limited → [Heaton Consolidated Property Holdings Limited](/company/03384314)



## Controls

- [Heaton Property Investments Limited](/company/02139997) (02139997)
- [Strand Harbour Securities Limited](/company/02088171) (02088171)



## Directors' other companies

- [HOSIER, David Geoffrey](/person/7884069) - director at [Heaton Consolidated Property Holdings Limited](/company/03384314)
- [HOSIER, David Geoffrey](/person/7884069) - director at [Heaton Property Investments Limited](/company/02139997)
- [HOSIER, David Geoffrey](/person/7884069) - director at [Strand Harbour Securities Limited](/company/02088171)
- [MONGEY, Zoe Miranda](/person/7884071) - director at [Heaton Consolidated Property Holdings Limited](/company/03384314)
- [MONGEY, Zoe Miranda](/person/7884071) - director at [Heaton Property Investments Limited](/company/02139997)
- [WARING, Ann Carol Heaton](/person/7884093) - director at [Heaton Consolidated Property Holdings Limited](/company/03384314)
- [WARING, Ann Carol Heaton](/person/7884093) - director at [Heaton Property Investments Limited](/company/02139997)
- [WARING, Ann Carol Heaton](/person/7884093) - director at [Strand Harbour Securities Limited](/company/02088171)
- [WARING, Daniel James Heaton](/person/7884107) - director at [Heaton Consolidated Property Holdings Limited](/company/03384314)
- [WARING, Stuart James Heaton](/person/7884109) - director at [Heaton Consolidated Property Holdings Limited](/company/03384314)



## Companies at the same address

- [Heaton Consolidated Property Holdings Limited](/company/03384314) (03384314)
- [Heaton Property Investments Limited](/company/02139997) (02139997)
- [Strand Harbour Securities Limited](/company/02088171) (02088171)