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Companies/02139997

Heaton Property Investments Limited

Other letting and operating of own or leased real estate · Fareham

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 230495630
Show 1 ceased record
SW
Voting rights: over 25%, up to 50%

Notified 2016-09-03 · Ceased 2016-09-03

Source record 226653568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
DW
Daniel WaringCurrent director
Appointed 2022-09-02 · 4 yrs · Company Director
+3 others
AW
Ann WaringCurrent director
Appointed 2022-09-02 · 4 yrs · Company Director
+4 others
ZM
Zoe MongeyCurrent director
Appointed 2022-09-02 · 4 yrs · Company Director
+3 others
DH
David HosierCurrent director
Appointed 2012-05-10 · 14 yrs · Accountant
+8 others
SW
Stuart WaringCurrent director
Appointed 1991-12-26 · 34 yrs · Civil Engineer
+12 others
Show 4 historical appointments
DH
David HosierResigned secretary
Resigned 1998-01-30 · 13 yrs
WW
William WhyteResigned director
Resigned 1993-01-01 · 28 yrs · Surveyor
KA
Keith AlexandreResigned director
Resigned 1991-12-26 · 6 yrs · Chartered Accountant
VM
Victor MooreResigned secretary
Resigned 1991-12-26 · 6 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active