• UK
  • HEATON HOLDINGS LIMITED - Heaton House, Cams Estate, Fareham, Hampshire, United Kingdom

Company Information

Company registration number
01604821
Company Status
LIVE
Country
United Kingdom
Registered Address
Heaton House
Cams Estate
Fareham
Hampshire
PO16 8AA
Heaton House, Cams Estate, Fareham, Hampshire, PO16 8AA UK

Management

Managing Directors
HOSIER, David Geoffrey
MONGEY, Zoe Miranda
WARING, Ann Carol Heaton
WARING, Daniel James Heaton
WARING, Stuart James Heaton
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1981-12-17
Age Of Company
1981-12-17 42 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Stuart James Heaton Waring
Heaton Consolidated Property Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CLEMATIS LIMITED
Legal Entity Identifier (LEI)
213800HAWUR8C9YT1833
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2024-09-15
Last Date: 2023-09-01

HEATON HOLDINGS LIMITED Company Description

HEATON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01604821. Its current trading status is "live". It was registered 1981-12-17. It was previously called CLEMATIS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-01.It can be contacted at Heaton House .
More information

Get HEATON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heaton Holdings Limited - Heaton House, Cams Estate, Fareham, Hampshire, United Kingdom

1981-12-17 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-09-01) - CS01

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  • confirmation-statement-with-no-updates (2022-09-01) - CS01

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  • accounts-with-accounts-type-group (2022-11-29) - AA

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  • confirmation-statement-with-no-updates (2021-09-01) - CS01

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  • accounts-with-accounts-type-group (2021-10-25) - AA

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  • confirmation-statement-with-no-updates (2020-09-01) - CS01

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  • accounts-with-accounts-type-group (2020-10-21) - AA

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  • accounts-with-accounts-type-group (2019-11-25) - AA

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  • confirmation-statement-with-no-updates (2019-09-02) - CS01

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  • accounts-with-accounts-type-group (2018-10-22) - AA

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  • confirmation-statement-with-no-updates (2018-09-03) - CS01

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  • accounts-with-accounts-type-group (2017-10-02) - AA

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  • confirmation-statement-with-no-updates (2017-09-04) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-01) - PSC01

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  • appoint-person-director-company-with-name-date (2016-02-08) - AP01

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • accounts-with-accounts-type-full (2016-12-17) - AA

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  • accounts-with-accounts-type-small (2015-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01

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  • accounts-with-accounts-type-small (2014-11-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01

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  • accounts-with-accounts-type-small (2013-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01

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  • resolution (2012-10-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-05-10) - AP01

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  • accounts-with-accounts-type-small (2012-11-28) - AA

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  • termination-secretary-company-with-name (2011-09-13) - TM02

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  • accounts-with-accounts-type-small (2011-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01

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  • accounts-with-accounts-type-small (2010-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • change-person-director-company-with-change-date (2010-09-01) - CH01

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  • accounts-with-accounts-type-small (2009-09-30) - AA

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  • legacy (2009-09-04) - 363a

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  • legacy (2009-09-04) - 353

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  • accounts-with-accounts-type-small (2008-10-15) - AA

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  • legacy (2008-10-15) - 363a

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  • accounts-with-accounts-type-small (2007-09-20) - AA

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  • legacy (2007-10-16) - 363a

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  • legacy (2006-10-24) - 363s

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  • accounts-with-accounts-type-group (2006-10-12) - AA

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  • legacy (2005-10-25) - 363s

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  • accounts-with-accounts-type-small (2005-09-07) - AA

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  • legacy (2004-10-22) - 363s

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  • legacy (2004-01-08) - 288b

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  • accounts-with-accounts-type-small (2004-08-04) - AA

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  • legacy (2003-10-28) - 363s

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  • accounts-with-accounts-type-group (2003-10-28) - AA

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  • legacy (2002-11-25) - 363s

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  • accounts-with-accounts-type-group (2002-11-27) - AA

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  • accounts-with-accounts-type-group (2001-10-08) - AA

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  • legacy (2001-12-07) - 363s

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  • accounts-with-accounts-type-full-group (2000-12-11) - AA

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  • legacy (2000-12-11) - 363s

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  • legacy (1999-12-06) - 363s

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  • accounts-with-accounts-type-full-group (1999-12-06) - AA

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  • legacy (1998-02-06) - 363s

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  • accounts-with-accounts-type-full-group (1998-12-15) - AA

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  • legacy (1998-12-11) - 363s

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  • legacy (1998-05-08) - 288b

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  • legacy (1998-02-27) - 287

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  • legacy (1998-02-11) - 288a

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  • legacy (1998-02-11) - 288b

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  • accounts-with-accounts-type-full-group (1998-01-09) - AA

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  • accounts-with-accounts-type-full-group (1997-01-10) - AA

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  • legacy (1997-01-16) - 363s

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  • legacy (1997-02-21) - 288c

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  • legacy (1996-01-05) - 363s

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  • legacy (1996-04-04) - 169

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  • resolution (1996-02-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1996-01-05) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-01-06) - AA

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  • legacy (1995-01-06) - 363s

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  • accounts-with-accounts-type-full-group (1994-01-10) - AA

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  • legacy (1994-01-06) - 288

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  • legacy (1994-01-27) - 363s

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  • legacy (1994-07-19) - 288

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  • legacy (1993-09-17) - 288

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  • accounts-with-accounts-type-full-group (1993-01-18) - AA

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  • legacy (1993-01-18) - 363s

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  • accounts-with-accounts-type-full-group (1992-01-24) - AA

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  • legacy (1992-01-16) - 363b

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  • legacy (1991-01-03) - 363

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  • legacy (1991-02-05) - 288

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  • accounts-with-accounts-type-full-group (1991-01-03) - AA

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  • accounts-with-accounts-type-full-group (1990-01-31) - AA

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  • legacy (1990-01-24) - 169

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  • legacy (1990-01-20) - 363

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  • memorandum-articles (1990-01-17) - MEM/ARTS

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  • resolution (1990-01-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1989-02-07) - AA

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  • legacy (1989-02-07) - 363

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  • legacy (1988-02-24) - 363

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  • accounts-with-accounts-type-full-group (1988-02-24) - AA

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  • accounts-with-accounts-type-group (1987-01-26) - AA

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  • legacy (1987-01-26) - 363

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  • incorporation-company (1981-12-17) - NEWINC

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