HEATON HOLDINGS LIMITED
HEATON HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01604821, and its current status with Companies House is active. The company was incorporated on 17 December 1981 and lists its registered address as Fareham, United Kingdom. 1 shareholder is on record for HEATON HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.
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Shareholders
1
One shareholder is currently on record for HEATON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HEATON CONSOLIDATED PROPERTY HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HEATON CONSOLIDATED PROPERTY HOLDINGS LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for HEATON HOLDINGS LIMITED, filed with Companies House. Stuart Waring (appointed 1991-12-26), Ann Waring (appointed 1993-09-10), David Hosier (appointed 2012-05-10) and Zoe Mongey (appointed 2016-02-01) all serve as Director.
The register reports 15 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at HEATON HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HEATON HOLDINGS LIMITED sits 1 level below its ultimate parent, HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HEATON HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HEATON HOLDINGS LIMITED?
One shareholder is currently on record for HEATON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEATON CONSOLIDATED PROPERTY HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HEATON HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEATON HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HEATON HOLDINGS LIMITED have on record?
1 shareholder is shown on record for HEATON HOLDINGS LIMITED.
What is HEATON HOLDINGS LIMITED's company registration number?
HEATON HOLDINGS LIMITED's registration number is 01604821, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEATON HOLDINGS LIMITED still an active company?
HEATON HOLDINGS LIMITED's status on Companies House is listed as active.
When was HEATON HOLDINGS LIMITED incorporated?
HEATON HOLDINGS LIMITED was incorporated on 17 December 1981, according to Companies House.
What is HEATON HOLDINGS LIMITED's registered address?
The registered address on file for HEATON HOLDINGS LIMITED is Fareham, United Kingdom.
What legal structure is HEATON HOLDINGS LIMITED registered as?
HEATON HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEATON HOLDINGS LIMITED?
Four officers are currently on record for HEATON HOLDINGS LIMITED, filed with Companies House. Stuart Waring (appointed 1991-12-26), Ann Waring (appointed 1993-09-10), David Hosier (appointed 2012-05-10) and Zoe Mongey (appointed 2016-02-01) all serve as Director. Management authority at HEATON HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEATON HOLDINGS LIMITED have a parent company or subsidiaries?
HEATON HOLDINGS LIMITED sits 1 level below its ultimate parent, HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HEATON HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEATON HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEATON HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEATON HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.