Heaton Consolidated Property Holdings Limited
- Company number
- 03384314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 1997
- Nature of business
- Activities of head offices
Registered office
Previous names
- Blakedew Sixty Limited (until 23 Sep 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONGEY, Zoe Miranda | Director | 1 Feb 2016 | |
| WARING, Ann Carol Heaton | Director | 1 Feb 2016 | |
| WARING, Daniel James Heaton | Director | 1 Feb 2016 | |
| HOSIER, David Geoffrey | Director | 10 May 2012 | |
| WARING, Stuart James Heaton | Director | 10 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marwal Holdings Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Sep 2016 |
| Mr Stuart James Heaton Waring | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Nov 2017 |
| Marwal Holdings Ltd | Ownership Of Shares 25 To 50 Percent | 3 Sep 2016 | 1 Apr 2020 |
| Marwal Holdings Ltd | Ownership Of Shares 25 To 50 Percent | 1 Jul 2021 | 1 Sep 2025 |
Accounts
Connections
Controls
- Heaton Holdings Limited (01604821)
Directors’ other companies
- HOSIER, David Geoffrey - Director at Heaton 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 Holdings Limited
- MONGEY, Zoe Miranda - Director at Heaton Property Investments Limited
- WARING, Ann Carol Heaton - Director at Heaton 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 Holdings Limited
- WARING, Stuart James Heaton - Director at Heaton Holdings Limited
Companies at the same address
- Heaton Holdings Limited (01604821)
- Heaton Property Investments Limited (02139997)
- Strand Harbour Securities Limited (02088171)