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HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED

Active
03384314·incorporated 1997-06-10

HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 June 1997 at Companies House (number 03384314; OpenRegistry canonical ID GB-03384314-heaton-consolidated-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 9,753 active companies registered in Fareham (postcode PO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-10
Registered Address
SUITE 3, FARETEC, CARNAC COURT, CAMS ESTATE, FAREHAM, PO16 8UY, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Stuart James Heaton Waring born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-30.
    • Owns 25–50% of shares
  • Marwal Holdings Ltd (Gibraltar reg. 16554). Notified 2016-04-06. Ceased 2016-09-02.
    • Owns 25–50% of shares
  • Marwal Holdings Ltd (Gibraltar reg. 16554). Notified 2016-09-03. Ceased 2020-04-01.
    • Owns 25–50% of shares
  • Marwal Holdings Ltd (Gibraltar reg. 16554). Notified 2021-07-01. Ceased 2025-09-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Fareham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03384314.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.