opendata.bot
Company number
01604821

HEATON HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEATON HOLDINGS LIMITED
Company number
01604821
Registered office
SUITE 3, FARETEC, CARNAC COURT, CAMS ESTATE, FAREHAM, PO16 8UY, ENGLAND · 136 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 December 1981
Status
Active
Age
44 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Heaton Consolidated Property Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Stuart James Heaton Waring
holds 25–50% of voting rights
Notified 03/09/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Stuart James Heaton Waring
born 09/1944 · England holds 25–50% of votes Control ended 03/09/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/09/2016 Person with significant control ceased Mr Stuart James Heaton Waring
03/09/2016 Person with significant control added Mr Stuart James Heaton Waring
06/04/2016 Person with significant control added Heaton Consolidated Property Holdings Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 13,469
▼ 7.4%
14,544
Net assets 13,305
▼ 7.0%
14,310
Employees (avg) 9 9

Documents for HEATON HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Heaton Holdings Limited — PO16 8UY
Tier 1 · renews 28/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01604821
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HEATON HOLDINGS LIMITED?
According to the official registry, the company number of HEATON HOLDINGS LIMITED is 01604821.
Where is HEATON HOLDINGS LIMITED registered?
The registered office is SUITE 3, FARETEC, CARNAC COURT, CAMS ESTATE, FAREHAM, PO16 8UY, ENGLAND.
What is the SIC code of HEATON HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls HEATON HOLDINGS LIMITED?
Heaton Consolidated Property Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HEATON HOLDINGS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About HEATON HOLDINGS LIMITED (01604821)

HEATON HOLDINGS LIMITED is a private limited company incorporated on 17 December 1981 and registered in the United Kingdom under company number 01604821. Its registered office is at SUITE 3, FARETEC, CARNAC COURT, CAMS ESTATE, FAREHAM, PO16 8UY, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Heaton Consolidated Property Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Activities of head offices across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.