Heavon Holdings Limited. Head office in Worthing. Check Director.

Heavon Holdings Limited, Worthing

Heavon Holdings Limited is a private limited company. Situated at Amelia House, Crescent Road, Worthing BN11 1QR, this 68 years old business was incorporated on 1956-01-25 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in this enterprise: Victoria A. (appointed on 03 July 2020), Rupert A. (appointed on 17 July 2002), Humphrey A. (appointed on 23 November 1991). As for the secretaries (1 in total), we can name: Victoria A. (appointed on 12 August 1996).

About
Name: Heavon Holdings Limited
Number: 00560488
Incorporation date: 1956-01-25
End of financial year: 30 April


Address:	Amelia House Crescent Road Worthing BN11 1QR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Weniger Holdings Limited

27 July 2021

Address	Amelia House Crescent Road, Worthing, BN11 1QR, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	13024035
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gilfrond Properties Ltd

31 March 2021 - 27 July 2021

Address	Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01036476
Nature of control:	75,01-100% shares 75,01-100% voting rights

Humphrey A.

6 April 2016 - 31 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	118,092	342,759	385,527	423,060	623,906	529,413	688,529	843,215	483,495	681,134	1,445,750	1,305,161
Fixed Assets	-	-	-	-	-	-	-	-	2,915,000	2,915,100	2,775,000	-
Total Assets Less Current Liabilities	174,716	374,081	564,092	245,361	431,605	577,181	742,481	940,698	1,164,676	1,268,001	1,274,930	1,327,025
Number Shares Allotted	-	500	500	500	500	-	-	-	-	-	-	-
Shareholder Funds	174,716	374,081	564,092	245,361	431,605	-	-	-	-	-	-	-
Tangible Fixed Assets	3,100,000	3,100,000	3,110,700	2,610,700	2,628,410	-	-	-	-	-	-	-

The date for Heavon Holdings Limited confirmation statement filing is 2023-12-07. The latest one was submitted on 2022-11-23. The date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Weniger Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Crescent Road, BN11 1QR Worthing. Gilfrond Properties Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Crescent Road, BN11 1QR Worthing, West Sussex. Humphrey A. who owns over 3/4 of shares, 3/4 to full of voting rights.

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