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Companies/03384314

Heaton Consolidated Property Holdings Limited

Activities of head offices · Fareham

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Shares: over 25%, up to 50%

Notified 2021-07-01 · Ceased 2025-09-01

Source record 239655356
Shares: over 25%, up to 50%

Notified 2016-09-03 · Ceased 2020-04-01

Source record 239325639
SW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-30

Source record 238354041
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-09-02

Source record 238441825

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
DW
Daniel WaringCurrent director
Appointed 2016-02-01 · 10 yrs · Director
+3 others
AW
Ann WaringCurrent director
Appointed 2016-02-01 · 10 yrs · Director
+4 others
ZM
Zoe MongeyCurrent director
Appointed 2016-02-01 · 10 yrs · Director
+3 others
DH
David HosierCurrent director
Appointed 2012-05-10 · 14 yrs · Accountant
+8 others
SW
Stuart WaringCurrent director
Appointed 1997-07-10 · 29 yrs · Civil Engineer
+12 others
Show 2 historical appointments
DH
David HosierResigned secretary
Resigned 1998-01-01 · 13 yrs
Resigned 1997-06-10

Board profile

People with appointments
5
Directors assessed
5
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active