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HEAVON HOLDINGS LIMITED

Learn more about HEAVON HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR

HEAVON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00560488
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.25
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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Find out more information about HEAVON HOLDINGS LIMITED. Our website makes it possible to view other available documents related to HEAVON HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 500
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REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, C/O CUBISM LAW, 116-118 CHANCERY LANE CHANCERY LANE, LONDON, WC2A 1PP
Form type: AD01
Date: 2015.04.27
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23/11/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2015 FROM, 116-118 CHANCERY LANE CHANCERY LANE, LONDON, WC2A 1PP, ENGLAND
Form type: AD01
Date: 2015.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2015 FROM, C/O WOOLF SIMMONDS, ONE CUMBERLAND PLACE, LONDON, W1H 7AL
Form type: AD01
Date: 2015.01.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.07.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2011.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
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23/11/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.23
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM:, C/O WOOLF SIMMONDS, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL
Form type: 287
Date: 2004.12.13

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Company directors and board members:

VICTORIA JANE SARAH CAHILL (current)
Secretary, 1996.08.12
CHURCH COTTAGE ALVEDISTON , SALISBURY
SP5 5LE, WILTSHIRE
HUMPHREY ERNEST AVON (current)
Director, COMPANY DIRECTOR, 1991.11.23
BURLETTS CLAYS HILL BRAMBER , STEYNING
BN44 3WD, WEST SUSSEX
RUPERT JAMES AVON (current)
Director, SURVEYOR, 2002.07.17
ASHBURTON LODGE , STEYNING
BN44 3GG, SUSSEX
MARGRIT ELIZABETH AVON (resigned)
Secretary, 1991.11.23 - 1996.08.12
BURLETTS CLAYSHILL BRAMBER , STEYNING
BN44, SUSSEX
MARGRIT ELIZABETH AVON (resigned)
Director, 1991.11.23 - 1996.08.12
BURLETTS CLAYSHILL BRAMBER , STEYNING
BN44, SUSSEX
Date 2014.04.30
Current Assets £ 342,759
Debtors £ 984
Shareholder Funds £ 374,081
Profit Loss Account Reserve £ 641,267
Revaluation Reserve £ 267,686
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 374,081
Net Current Assets Liabilities £ 2,725,919
Creditors Due Within One Year £ 3,068,678
Cash Bank In Hand £ 341,775
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary shares of £1 each

Companies near to HEAVON HOLDINGS ltd.

Information about the Private Limited Company HEAVON HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data