# Heaton Property Investments Limited

## Details

- **Company number:** [02139997](https://find-and-update.company-information.service.gov.uk/company/02139997)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Jun 1987
- **Registered office:** SUITE 3, FARETEC, CARNAC COURT, CAMS ESTATE, FAREHAM, PO16 8UY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Heaton Consolidated Property Holdings Limited](/group/17296) (3 companies)


## Previous names

- Honeymist Limited (until 10 May 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARING, Stuart James Heaton | director | - |  |
| MONGEY, Zoe Miranda | director | 2 Sep 2022 |  |
| WARING, Daniel James Heaton | director | 2 Sep 2022 |  |
| WARING, Ann Carol Heaton | director | 2 Sep 2022 |  |
| HOSIER, David Geoffrey | director | 10 May 2012 |  |



## 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 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 | £140,002 | £1,786 | 0 |
| 30 Apr 2024 | - | £6,415 | 0 |
| 30 Apr 2023 | - | £84,773 | 0 |
| 30 Apr 2022 | £2,358,580 | £93,683 | 0 |
| 30 Apr 2021 | £5,596,058 | £37,312 | 0 |
| 30 Apr 2020 | £5,405,231 | £225,847 | 0 |
| 30 Apr 2019 | £5,405,469 | £61,987 | - |
| 30 Apr 2018 | £5,589,768 | £12,645 | - |
| 30 Apr 2017 | £4,893,494 | £35,900 | - |



## Owned by

Heaton Property Investments Limited → [Heaton Holdings Limited](/company/01604821) → [Heaton Consolidated Property Holdings Limited](/company/03384314)




## Directors' other companies

- [HOSIER, David Geoffrey](/person/7884069) - director at [Heaton Holdings Limited](/company/01604821)
- [HOSIER, David Geoffrey](/person/7884069) - director at [Heaton Consolidated Property Holdings Limited](/company/03384314)
- [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 Holdings Limited](/company/01604821)
- [WARING, Ann Carol Heaton](/person/7884093) - director at [Heaton Holdings Limited](/company/01604821)
- [WARING, Ann Carol Heaton](/person/7884093) - director at [Heaton Consolidated Property Holdings Limited](/company/03384314)
- [WARING, Ann Carol Heaton](/person/7884093) - director at [Strand Harbour Securities Limited](/company/02088171)
- [WARING, Daniel James Heaton](/person/7884742) - director at [Strand Harbour Securities Limited](/company/02088171)
- [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 Holdings Limited](/company/01604821) (01604821)
- [Strand Harbour Securities Limited](/company/02088171) (02088171)