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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 9
  • 1
    Whyte, William Edward Fraser
    Surveyor born in March 1952
    Individual (17 offsprings)
    Officer
    1993-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Moore, Victor Thomas Patrick
    Individual (4 offsprings)
    Officer
    ~ 1998-01-30
    OF - Secretary → CIF 0
  • 3
    Hosier, David Geoffrey
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
    Hosier, David Geoffrey
    Individual (9 offsprings)
    Officer
    1998-01-30 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 4
    Mongey, Zoe Miranda
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Waring, Daniel James Heaton
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Waring, Ann Carol Heaton
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Alexandre, Keith John
    Chartered Accountant born in January 1939
    Individual (3 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 8
    Waring, Stuart James Heaton
    Born in September 1944
    Individual (11 offsprings)
    Officer
    (before 1991-12-26) ~ now
    OF - Director → CIF 0
    Mr Stuart James Heaton Waring
    Born in September 1944
    Individual (11 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
  • 9
    HEATON HOLDINGS LIMITED - now 01604821 03384314
    CLEMATIS LIMITED - 1983-05-04
    Suite 3, Carnac Court, Cams Estate, Fareham, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEATON PROPERTY INVESTMENTS LIMITED

Period: 1988-05-10 ~ now
Company number: 02139997
Registered names
HEATON PROPERTY INVESTMENTS LIMITED - now
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
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Investment Property
57,601 GBP2025-04-30
2 GBP2024-04-30
Debtors
103,055 GBP2025-04-30
1,373,307 GBP2024-04-30
Cash at bank and in hand
1,786 GBP2025-04-30
6,415 GBP2024-04-30
Current Assets
104,841 GBP2025-04-30
1,379,722 GBP2024-04-30
Creditors
Current
8,040 GBP2025-04-30
10,164 GBP2024-04-30
Net Current Assets/Liabilities
96,801 GBP2025-04-30
1,369,558 GBP2024-04-30
Total Assets Less Current Liabilities
154,402 GBP2025-04-30
1,369,560 GBP2024-04-30
Net Assets/Liabilities
140,002 GBP2025-04-30
1,369,560 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
139,902 GBP2025-04-30
1,369,460 GBP2024-04-30
Equity
140,002 GBP2025-04-30
1,369,560 GBP2024-04-30
Investment Property - Fair Value Model
57,601 GBP2025-04-30
2 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,388 GBP2025-04-30
Amounts Owed by Group Undertakings
Current
100,506 GBP2025-04-30
1,373,250 GBP2024-04-30
Other Debtors
Current
161 GBP2025-04-30
57 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
103,055 GBP2025-04-30
1,373,307 GBP2024-04-30
Other Creditors
Current
3,980 GBP2025-04-30
3,996 GBP2024-04-30
Accrued Liabilities
Current
4,060 GBP2025-04-30
6,168 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,400 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.