Heaton Holdings Limited
Company Profile
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MicroHeaton Holdings Limited
01604821•Private Limited With Share Capital
Suite 3, Faretec, Carnac Court, Cams Estate, Fareham, PO168UY
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Incorporated
17/12/1981
Company Age
44 years
Directors
5
Employees
9
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Heaton Holdings Limited (01604821) is a private limited with share capital incorporated on 17/12/1981 (44 years old) and registered in fareham, PO168UY. The company operates under SIC code 70100 - activities of head offices.
Heaton holdings ltd was established in 1984 as the parent company of warings contractors ltd and its development arm gatcombe house properties ltd. at that time, warings contractors ltd was a long established building contractor with substantial annual turnover from prestigious construction projects...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/12/1981
PO168UY
9 employees
Financial Overview
Total Assets
£13.84M
Liabilities
£307.2K
Net Assets
£13.53M
Turnover
£756.8K
Cash
£1.15M
Key Metrics
9
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2012
Resolution
Category:Resolution
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2011
Termination Secretary Company With Name
Category:Officers
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Address
Date:04-09-2009
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Officers
Date:08-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2002
Legacy
Category:Annual Return
Date:25-11-2002
Legacy
Category:Annual Return
Date:07-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:11-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-12-2000
Legacy
Category:Annual Return
Date:06-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-12-1998
Legacy
Category:Annual Return
Date:11-12-1998
Legacy
Category:Officers
Date:08-05-1998
Legacy
Category:Address
Date:27-02-1998
Legacy
Category:Officers
Date:11-02-1998
Legacy
Category:Officers
Date:11-02-1998
Legacy
Category:Officers
Date:11-02-1998
Legacy
Category:Annual Return
Date:06-02-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-01-1998
Legacy
Category:Officers
Date:21-02-1997
Legacy
Category:Annual Return
Date:16-01-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-01-1997
Legacy
Category:Capital
Date:04-04-1996
Resolution
Category:Resolution
Date:27-02-1996
Resolution
Category:Resolution
Date:27-02-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-01-1996
Legacy
Category:Annual Return
Date:05-01-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-01-1995
Legacy
Category:Annual Return
Date:06-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:19-07-1994
Legacy
Category:Annual Return
Date:27-01-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-01-1994
Legacy
Category:Officers
Date:06-01-1994
Legacy
Category:Officers
Date:17-09-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-01-1993
Legacy
Category:Annual Return
Date:18-01-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-01-1992
Legacy
Category:Annual Return
Date:16-01-1992
Legacy
Category:Officers
Date:05-02-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-01-1991
Legacy
Category:Annual Return
Date:03-01-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-01-1990
Legacy
Category:Capital
Date:24-01-1990
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date08/12/2025
Latest Accounts30/04/2025
Trading Addresses
Suite 3, Faretec, Carnac Court, Cams Estate, Fareham, Po16 8Uy, PO168UYRegistered
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