UKBizDB.co.uk

HEAVER RESIDENTIAL LIMITED

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

This company is commonly known as Heaver Residential Limited. The company was founded 5 years ago and was given the registration number 11630230. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEAVER RESIDENTIAL LIMITED
Company Number:11630230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:22 Chancery Lane, London, United Kingdom, WC2A 1LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director06 June 2019Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director18 October 2018Active

People with Significant Control

Heaver Capital Limited
Notified on:26 July 2019
Status:Active
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John Philip Heaver
Notified on:18 October 2018
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with updates.

Download
2023-04-04Accounts

Accounts with accounts type dormant.

Download
2022-10-31Persons with significant control

Change to a person with significant control.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Accounts

Accounts with accounts type dormant.

Download
2022-02-10Officers

Change person director company with change date.

Download
2022-02-10Officers

Change person director company with change date.

Download
2021-11-24Accounts

Accounts with accounts type dormant.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Change account reference date company previous extended.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

Download
2020-07-14Accounts

Accounts with accounts type dormant.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Resolution

Resolution.

Download
2019-08-07Persons with significant control

Cessation of a person with significant control.

Download
2019-08-07Persons with significant control

Notification of a person with significant control.

Download
2019-06-10Officers

Appoint person director company with name date.

Download
2018-10-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.