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 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
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 |
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 |