# Heaton Consolidated Property Holdings Limited

## Details

- **Company number:** [03384314](https://find-and-update.company-information.service.gov.uk/company/03384314)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 1997
- **Registered office:** SUITE 3, FARETEC, CARNAC COURT, CAMS ESTATE, FAREHAM, PO16 8UY
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Blakedew Sixty Limited (until 23 Sep 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARING, Daniel James Heaton | director | 1 Feb 2016 |  |
| WARING, Ann Carol Heaton | director | 1 Feb 2016 |  |
| MONGEY, Zoe Miranda | 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 | 1 Jul 2021 | 1 Sep 2025 |
| Marwal Holdings Ltd | ownership-of-shares-25-to-50-percent | 3 Sep 2016 | 1 Apr 2020 |
| 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 | 6 Apr 2016 | 2 Sep 2016 |





## Controls

- [Heaton Holdings Limited](/company/01604821) (01604821)



## Directors' other companies

- [HOSIER, David Geoffrey](/person/7884069) - director at [Heaton Holdings Limited](/company/01604821)
- [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 Holdings Limited](/company/01604821)
- [MONGEY, Zoe Miranda](/person/7884071) - director at [Heaton Property Investments Limited](/company/02139997)
- [WARING, Ann Carol Heaton](/person/7884093) - director at [Heaton Holdings Limited](/company/01604821)
- [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 Holdings Limited](/company/01604821)
- [WARING, Stuart James Heaton](/person/7884109) - director at [Heaton Holdings Limited](/company/01604821)



## Companies at the same address

- [Heaton Holdings Limited](/company/01604821) (01604821)
- [Heaton Property Investments Limited](/company/02139997) (02139997)
- [Strand Harbour Securities Limited](/company/02088171) (02088171)