Register entry · No. 02139997
HEATON PROPERTY INVESTMENTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £140,002.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Jun 1987 (39 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 3, FARETEC, CARNAC COURT, CAMS ESTATE, FAREHAM, ENGLAND, PO16 8UY
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 15 Sep 2027
- Last made up to
- 1 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HEATON PROPERTY INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £1,786 | £140,002 | 0 |
| 30 Apr 2024 | not published | not published | £6,415 | £1,369,560 | 0 |
| 30 Apr 2023 | not published | not published | — | — | — |
| 30 Apr 2022 | not published | not published | £93,683 | £2,358,580 | 0 |
| 30 Apr 2021 | not published | not published | £37,312 | £5,596,058 | 0 |
| 30 Apr 2020 | not published | not published | £225,847 | £5,405,231 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stuart James Heaton Waring Civil Engineer | Director | — | — | September 1944 | British · United Kingdom |
| David Geoffrey Hosier Accountant | Director | 10 May 2012 | — | July 1959 | British · United Kingdom |
| Daniel James Heaton Waring Company Director | Director | 2 Sep 2022 | — | May 1973 | British · Ireland |
| Ann Carol Heaton Waring Company Director | Director | 2 Sep 2022 | — | February 1947 | British · England |
| Zoe Miranda Mongey Company Director | Director | 2 Sep 2022 | — | May 1975 | British · Australia |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Heaton Holdings Ltd company · 01604821 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is HEATON PROPERTY INVESTMENTS LIMITED still trading?
The register shows HEATON PROPERTY INVESTMENTS LIMITED as active.
What does HEATON PROPERTY INVESTMENTS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was HEATON PROPERTY INVESTMENTS LIMITED set up?
It was incorporated on 11 June 1987.
When are HEATON PROPERTY INVESTMENTS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is HEATON PROPERTY INVESTMENTS LIMITED's next confirmation statement due?
By 15 September 2027.
Who runs HEATON PROPERTY INVESTMENTS LIMITED?
HEATON PROPERTY INVESTMENTS LIMITED has 5 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House