This company is commonly known as Heavon Holdings Limited. The company was founded 68 years ago and was given the registration number 00560488. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HEAVON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00560488 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 1956 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amelia House, Crescent Road, Worthing, BN11 1QR | Secretary | 12 August 1996 | Active |
| Burletts Clays Hill, Bramber, Steyning, BN44 3WD | Director | 23 November 1991 | Active |
| Ashburton Lodge, Steyning, BN44 3GG | Director | 17 July 2002 | Active |
| Amelia House, Crescent Road, Worthing, BN11 1QR | Director | 03 July 2020 | Active |
| Burletts Clayshill, Bramber, Steyning, BN44 | Secretary | - | Active |
| Burletts Clayshill, Bramber, Steyning, BN44 | Director | - | Active |
| Weniger Holdings Limited | ||
| Notified on | : | 27 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Amelia House, Crescent Road, Worthing, England, BN11 1QR |
| Nature of control | : |
|
| Gilfrond Properties Ltd | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR |
| Nature of control | : |
|
| Mr Humphrey Ernest Avon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1938 |
| Nationality | : | British |
| Address | : | Amelia House, Crescent Road, Worthing, BN11 1QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Officers | Change person director company with change date. | Download |
| 2023-06-09 | Officers | Change person secretary company with change date. | Download |
| 2023-05-24 | Officers | Change person director company with change date. | Download |
| 2023-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-20 | Capital | Capital allotment shares. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-07-07 | Officers | Change person secretary company with change date. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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