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HEAVEBURY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heavebury Limited. The company was founded 45 years ago and was given the registration number 01412957. The firm's registered office is in BOURNEMOUTH. You can find them at 426-428 Holdenhurst Road, , Bournemouth, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:HEAVEBURY LIMITED
Company Number:01412957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:426-428 Holdenhurst Road, Bournemouth, England, BH8 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Littledown Avenue, Bournemouth, England, BH7 7AN

Secretary13 October 2020Active
31, Hazel Drive, Ferndown, England, BH22 9SP

Director13 October 2020Active
18, Littledown Avenue, Bournemouth, England, BH7 7AN

Director13 October 2020Active
Manor Cottage, West Street, Chipping Norton, England, OX7 5LH

Secretary01 December 1992Active
Tudor House, Llanvanor Road, London, NW2 2AQ

Secretary-Active
Manor Cottage, West Street, Chipping Norton, England, OX7 5LH

Director-Active
Manor Cottage, West Street, Chipping Norton, England, OX7 5LH

Director-Active

People with Significant Control

Mr Peter Newton Bird
Notified on:13 October 2020
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:18, Littledown Avenue, Bournemouth, England, BH7 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Harley Newton Bird
Notified on:13 October 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:31, Hazel Drive, Ferndown, England, BH22 9SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr David Laurence Currill
Notified on:20 November 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:Manor Cottage, West Street, Chipping Norton, England, OX7 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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