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Hevey Building Supplies Limited, NW10 6UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEVEY BUILDING SUPPLIES LIMITED

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

This company is commonly known as Hevey Building Supplies Limited. The company was founded 23 years ago and was given the registration number 04251567. The firm's registered office is in LONDON. You can find them at Unit 1 Radford Industrial Estate, Goodhall Street, London, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:HEVEY BUILDING SUPPLIES LIMITED
Company Number:04251567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA

Director27 October 2017Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA

Director27 October 2017Active
22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ

Secretary14 July 2001Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA

Secretary08 May 2018Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary13 July 2001Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA

Director01 October 2022Active
4 Spartan Close, Wootton Fields, Northampton, NN4 6JW

Director13 July 2001Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA

Director16 November 2021Active
22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ

Director01 December 2004Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA

Director13 July 2001Active
Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA

Director27 October 2017Active

People with Significant Control

Carboclass Limited
Notified on:27 October 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Unit 1 Radford Industrial Estate, London, United Kingdom, NW10 6UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Joseph Mulvey
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Radford Industrial Estate, London, United Kingdom, NW10 6UA
Nature of control:
  • Significant influence or control
Mr Neil John Hemmington
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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