Hevey Building Supplies Limited. Head office in London. Check Director.

Hevey Building Supplies Limited, London

Hevey Building Supplies Limited is a private limited company. Located at Unit 1 Radford Industrial Estate, Goodhall Street, London NW10 6UA, this 22 years old enterprise was incorporated on 2001-07-13 and is officially categorised as "agents involved in the sale of timber and building materials" (Standard Industrial Classification: 46130).
2 directors can be found in the business: Christopher D. (appointed on 27 October 2017), Shanker P. (appointed on 27 October 2017).

About
Name: Hevey Building Supplies Limited
Number: 04251567
Incorporation date: 2001-07-13
End of financial year: 31 December


Address:	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA
SIC code:	46130 - Agents involved in the sale of timber and building materials

Company staff

People with significant control

Carboclass Limited

27 October 2017

Address	Unit 1 Unit 1 Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01906203
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark M.

6 April 2016 - 27 October 2022

Nature of control:	significiant influence or control

Neil H.

6 April 2016 - 27 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31
Current Assets	2,350,287	3,396,543
Number Shares Allotted	-	50,000
Shareholder Funds	874,535	1,059,972
Tangible Fixed Assets	247,510	295,481
Total Assets Less Current Liabilities	921,099	1,131,733

The deadline for Hevey Building Supplies Limited confirmation statement filing is 2024-07-27. The last confirmation statement was sent on 2023-07-13. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Carboclass Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Unit 1 Radford Industrial Estate, Goodhall Street, NW10 6UA London. Neil H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 25th, July 2023 \| accounts	Free Download (46 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 25th, July 2023 \| accounts	Free Download (46 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, September 2022 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, June 2021 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, July 2020 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (37 pages)
MA	Memorandum and Articles of Association filed on: 11th, February 2019 \| incorporation	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, September 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, April 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, May 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2015 filed on: 3rd, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 3, 2015: 50000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to July 13, 2014 filed on: 14th, July 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, April 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2013 filed on: 19th, July 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 21st, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2012 filed on: 20th, July 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 4th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2011 filed on: 26th, July 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 9th, May 2011 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to November 30, 2010 (was December 31, 2010). filed on: 27th, April 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 13, 2010 filed on: 22nd, March 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2009 filed on: 1st, March 2010 \| accounts	Free Download (7 pages)
363a	Period up to July 17, 2009 - Annual return with full member list filed on: 17th, July 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 2008 filed on: 26th, March 2009 \| accounts	Free Download (8 pages)
363a	Period up to July 15, 2008 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 2007 filed on: 5th, April 2008 \| accounts	Free Download (7 pages)
363a	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to November 30, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (6 pages)
363a	Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (3 pages)
363a	Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to November 30, 2005 filed on: 2nd, February 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2005 filed on: 2nd, February 2006 \| accounts	Free Download (6 pages)
363s	Period up to July 19, 2005 - Annual return with full member list filed on: 19th, July 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to July 19, 2005 (Director's particulars changed) annual return
363s	Period up to July 19, 2005 - Annual return with full member list filed on: 19th, July 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to July 19, 2005 (Director's particulars changed) annual return
AA	Small company accounts for the period up to November 30, 2004 filed on: 8th, February 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2004 filed on: 8th, February 2005 \| accounts	Free Download (6 pages)
363s	Period up to July 20, 2004 - Annual return with full member list filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 20, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to July 20, 2004 - Annual return with full member list filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 20, 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to November 30, 2003 filed on: 25th, January 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2003 filed on: 25th, January 2004 \| accounts	Free Download (6 pages)
363s	Period up to July 23, 2003 - Annual return with full member list filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to July 23, 2003 - Annual return with full member list filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 2002 filed on: 5th, March 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2002 filed on: 5th, March 2003 \| accounts	Free Download (6 pages)
363s	Period up to July 15, 2002 - Annual return with full member list filed on: 15th, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to July 15, 2002 - Annual return with full member list filed on: 15th, July 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/02 to 30/11/02 filed on: 23rd, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 30/11/02 filed on: 23rd, May 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, July 2001 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2001 \| incorporation	Free Download (15 pages)

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