HEAVON HOLDINGS LIMITED - WORTHING


Company Profile Company Filings

Overview

HEAVON HOLDINGS LIMITED is a Private Limited Company from WORTHING and has the status: Active.
HEAVON HOLDINGS LIMITED was incorporated 68 years ago on 25/01/1956 and has the registered number: 00560488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HEAVON HOLDINGS LIMITED - WORTHING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

AMELIA HOUSE
WORTHING
WEST SUSSEX
BN11 1QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA JANE SARAH AVON Jan 1963 British Director 2020-07-03 CURRENT
RUPERT JAMES AVON Feb 1965 British Director 2002-07-17 CURRENT
MR HUMPHREY ERNEST AVON Jul 1938 British Director 1991-11-23 CURRENT
VICTORIA JANE SARAH AVON British Secretary 1996-08-12 CURRENT
MARGRIT ELIZABETH AVON Apr 1934 British Director RESIGNED
MARGRIT ELIZABETH AVON Apr 1934 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weniger Holdings Limited 2021-07-27 Worthing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gilfrond Properties Ltd 2021-03-31 - 2021-07-27 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Humphrey Ernest Avon 2016-04-06 - 2021-03-31 7/1938 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWNS CREMATORIUM LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
H.E.AVON DEVELOPMENTS LIMITED WORTHING Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GILFROND PROPERTIES LIMITED WORTHING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIGHTON STONEMASONS LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
THE JOHNSON TRUST LIMITED W.SUSSEX. Active FULL 85310 - General secondary education
AVON CITY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
72 LADBROKE GROVE MANAGEMENT CO. LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
SUSSEX HOMES LIMITED WORTHING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEABUILD LIMITED PETWORTH Active SMALL 36000 - Water collection, treatment and supply
KANDAHAR SKI CLUB LIMITED DORCHESTER Active MICRO ENTITY 93120 - Activities of sport clubs
AVON SUSSEX LIMITED WORTHING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENPOWER EDUCATION TRUST FONTWELL Active FULL 85200 - Primary education
WENIGER HOLDINGS LIMITED WORTHING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HEAVON_HOLDINGS_LIMITED - Accounts 2023-12-13 30-04-2023 £264,358 Cash £1,327,025 equity
HEAVON_HOLDINGS_LIMITED - Accounts 2023-01-26 30-04-2022 £407,710 Cash £1,274,930 equity
HEAVON_HOLDINGS_LIMITED - Accounts 2022-01-08 30-04-2021 £272,320 Cash £1,268,001 equity
HEAVON_HOLDINGS_LIMITED - Accounts 2021-01-14 30-04-2020 £205,275 Cash £1,164,676 equity
HEAVON_HOLDINGS_LIMITED - Accounts 2020-01-18 30-04-2019 £673,573 Cash £940,698 equity
HEAVON_HOLDINGS_LIMITED - Accounts 2019-01-24 30-04-2018 £479,658 Cash £742,481 equity
HEAVON_HOLDINGS_LIMITED - Accounts 2018-02-01 30-04-2017 £280,397 Cash £577,181 equity
HEAVON_HOLDINGS_LIMITED - Accounts 2017-01-20 30-04-2016 £337,214 Cash £431,605 equity
HEAVON_HOLDINGS_LIMITED - Accounts 2016-01-08 30-04-2015 £307,491 Cash £245,361 equity
HEAVON_HOLDINGS_LIMITED - Accounts 2014-12-09 30-04-2014 £282,793 Cash £564,092 equity

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