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HEATON HOLDINGS LIMITED

Company summary

Company number: 01604821
Status: ACTIVE
Incorporated / age: 17 December 198144 years
Registered office: Suite 3, Faretec, Carnac Court, Cams Estate, Fareham, PO16 8UY, England
Accounts due: 31 January 2027
Confirmation statement due: 15 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 22:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 3, Faretec, Carnac Court, Cams Estate, Fareham, PO16 8UY, England
Nature of business
Activities of head offices
Previous company names
CLEMATIS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOSIER, David Geoffrey ACTIVE	Director	10 May 2012		United Kingdom	July 1959	Suite 3, Faretec,, Carnac Court, Cams Estate, Fareham, PO16 8UY, England
MONGEY, Zoe Miranda ACTIVE	Director	01 Feb 2016		Australia	May 1975	Suite 3, Faretec,, Carnac Court, Cams Estate, Fareham, PO16 8UY, England
WARING, Ann Carol Heaton ACTIVE	Director	10 Sep 1993		England	February 1947	Purbrook Heath House, Purbrook Heath, Waterlooville, Hampshire, PO7 5RY
WARING, Daniel James Heaton ACTIVE	Director	01 Feb 2016		Ireland	May 1973	Suite 3, Faretec,, Carnac Court, Cams Estate, Fareham, PO16 8UY, England
WARING, Stuart James Heaton ACTIVE	Director			United Kingdom	September 1944	Purbrook Heath House, Purbrook Heath, Waterlooville, Hampshire, PO7 5RY
HOSIER, David Geoffrey RESIGNED	Secretary	30 Jan 1998	13 Sep 2011			Panacea 27a Stoke Park Road, Old Bishopstoke, Eastleigh, Hampshire, SO50 6BQ
MOORE, Victor Thomas Patrick RESIGNED	Secretary		30 Jan 1998			15 Durnford Park Drove Road, Chilbolton, Stockbridge, Hampshire, SO20 6AP
BLAKELAW SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Dec 1993	30 Jan 1994			Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
ALEXANDRE, Keith John RESIGNED	Director		30 Jan 1998		January 1939	17 Rushfield Road, Liss, Hampshire, GU33 7LW
MERRICK, Robert David RESIGNED	Director	01 Jul 1994	30 Apr 1998		August 1935	Upton Manor, East Knoyle, Warminster, Wiltshire, SP3 6BW
RUSSELL, David Wallace RESIGNED	Director		31 Dec 2003	England	July 1936	Montgomery House, Montgomery Road, Havant, Hampshire, PO9 2RH

HOSIER, David Geoffrey ACTIVE
Role: Director
Appointed on: 10 May 2012
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Suite 3, Faretec,, Carnac Court, Cams Estate, Fareham, PO16 8UY, England

MONGEY, Zoe Miranda ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: Australia
Date of birth: May 1975
Address: Suite 3, Faretec,, Carnac Court, Cams Estate, Fareham, PO16 8UY, England

WARING, Ann Carol Heaton ACTIVE
Role: Director
Appointed on: 10 Sep 1993
Country of Residence: England
Date of birth: February 1947
Address: Purbrook Heath House, Purbrook Heath, Waterlooville, Hampshire, PO7 5RY

WARING, Daniel James Heaton ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: Ireland
Date of birth: May 1973
Address: Suite 3, Faretec,, Carnac Court, Cams Estate, Fareham, PO16 8UY, England

WARING, Stuart James Heaton ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Purbrook Heath House, Purbrook Heath, Waterlooville, Hampshire, PO7 5RY

HOSIER, David Geoffrey RESIGNED
Role: Secretary
Appointed on: 30 Jan 1998
Resigned on: 13 Sep 2011
Address: Panacea 27a Stoke Park Road, Old Bishopstoke, Eastleigh, Hampshire, SO50 6BQ

MOORE, Victor Thomas Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 1998
Address: 15 Durnford Park Drove Road, Chilbolton, Stockbridge, Hampshire, SO20 6AP

BLAKELAW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Dec 1993
Resigned on: 30 Jan 1994
Address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

ALEXANDRE, Keith John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: January 1939
Address: 17 Rushfield Road, Liss, Hampshire, GU33 7LW

RUSSELL, David Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: July 1936
Address: Montgomery House, Montgomery Road, Havant, Hampshire, PO9 2RH