The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Waring, Stuart James Heaton
    Civil Engineer born in September 1944
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Waring, Ann Carol Heaton
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Mongey, Zoe Miranda
    Company Director born in May 1975
    Individual (5 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Waring, Daniel James Heaton
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Hosier, David Geoffrey
    Accountant born in July 1959
    Individual (4 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 6
    HEATON HOLDINGS LIMITED - now
    CLEMATIS LIMITED - 1983-05-04
    Heaton House, Cams Estate, Fareham, Hants, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    14,310,090 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Stuart James Heaton Waring
    Born in September 1944
    Individual (5 offsprings)
    Person with significant control
    2016-09-03 ~ 2016-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Moore, Victor Thomas Patrick
    Individual
    Officer
    ~ 1998-01-30
    OF - Secretary → CIF 0
  • 3
    Whyte, William Edward Fraser
    Surveyor born in March 1952
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Alexandre, Keith John
    Chartered Accountant born in January 1939
    Individual
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 5
    Hosier, David Geoffrey
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ 2011-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATON PROPERTY INVESTMENTS LIMITED

Previous name
HONEYMIST LIMITED - 1988-05-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Investment Property
2 GBP2024-04-30
1,340,000 GBP2023-04-30
Debtors
1,373,307 GBP2024-04-30
56,569 GBP2023-04-30
Cash at bank and in hand
6,415 GBP2024-04-30
84,773 GBP2023-04-30
Current Assets
1,379,722 GBP2024-04-30
141,342 GBP2023-04-30
Creditors
Current
10,164 GBP2024-04-30
118,671 GBP2023-04-30
Net Current Assets/Liabilities
1,369,558 GBP2024-04-30
22,671 GBP2023-04-30
Total Assets Less Current Liabilities
1,369,560 GBP2024-04-30
1,362,671 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,369,460 GBP2024-04-30
1,362,571 GBP2023-04-30
Equity
1,369,560 GBP2024-04-30
1,362,671 GBP2023-04-30
Investment Property - Fair Value Model
2 GBP2024-04-30
1,340,000 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-1,340,000 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
1,373,250 GBP2024-04-30
45,953 GBP2023-04-30
Other Debtors
Current
57 GBP2024-04-30
Prepayments/Accrued Income
Current
10,616 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,373,307 GBP2024-04-30
56,569 GBP2023-04-30
Other Creditors
Current
3,996 GBP2024-04-30
86,123 GBP2023-04-30
Accrued Liabilities
Current
6,168 GBP2024-04-30
32,548 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

  • HEATON PROPERTY INVESTMENTS LIMITED
    Info
    HONEYMIST LIMITED - 1988-05-10
    Registered number 02139997
    Suite 3, Faretec, Carnac Court, Cams Estate, Fareham PO16 8UY
    Private Limited Company incorporated on 1987-06-11 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.