Heaton Consolidated Property Holdings Limited

  1. Home
  2. A-Z Index
  3. H Index
  4. HE Index
  5. HEA Index
  6. HEAT Index

General information

Name:

Heaton Consolidated Property Holdings Ltd

Office Address:

Heaton House Cams Estate PO16 8AA Fareham

Number: 03384314

Incorporation date: 1997-06-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Fareham registered with number: 03384314. The company was started in 1997. The office of the company is situated at Heaton House Cams Estate. The area code for this place is PO16 8AA. This company is known as Heaton Consolidated Property Holdings Limited. It should be noted that it also operated as Blakedew Sixty until the company name was replaced twenty seven years from now. The enterprise's registered with SIC code 70100 which means Activities of head offices. Heaton Consolidated Property Holdings Ltd filed its account information for the period that ended on 2022/04/30. Its latest annual confirmation statement was released on 2023/09/01.

The directors currently listed by the business include: Ann W. selected to lead the company in 2016 in February, Daniel W. selected to lead the company on 2016-02-01, Zoe M. selected to lead the company in 2016 in February and 2 remaining, listed below.

  • Previous company's names
  • Heaton Consolidated Property Holdings Limited 1997-09-23
  • Blakedew Sixty Limited 1997-06-10

Company staff

Ann W.

Role: Director

Appointed: 01 February 2016

Latest update: 14 February 2024

Daniel W.

Role: Director

Appointed: 01 February 2016

Latest update: 14 February 2024

Zoe M.

Role: Director

Appointed: 01 February 2016

Latest update: 14 February 2024

David H.

Role: Director

Appointed: 10 May 2012

Latest update: 14 February 2024

Stuart W.

Role: Director

Appointed: 10 July 1997

Latest update: 14 February 2024

People with significant control

Executives who control the firm include: Stuart W. owns 1/2 or less of company shares. Marwal Holdings Ltd owns 1/2 or less of company shares. This company can be reached in Gibraltar at 2 Irish Town and was registered as a PSC under the registration number 16554.

Stuart W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Marwal Holdings Ltd
Address: C/O T&T Management Services 2 Irish Town, Gibraltar, Gibraltar
Legal authority Gibraltar Law
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar
Registration number 16554
Notified on 1 July 2021
Nature of control:
1/2 or less of shares
Marwal Holdings Ltd
Address: 28 Irish Town, Gibraltar, Gibraltar
Legal authority Gibraltar
Legal form Limitd Company
Country registered Gibraltar
Place registered Gibraltar
Registration number 16554
Notified on 3 September 2016
Ceased on 1 April 2020
Nature of control:
1/2 or less of shares
Marwal Holdings Ltd
Address: 28 Irish Town, Gibraltar, Gibraltar
Legal authority Gibraltar
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar
Registration number 16554
Notified on 6 April 2016
Ceased on 2 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2023-04-30 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
26
Company Age

Similar companies nearby

Closest companies