Heavon Holdings Limited

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Heavon Holdings Limited

00560488•Private Limited With Share Capital

Amelia House Crescent Road, Worthing, West Sussex, BN111QR

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Incorporated

25/01/1956

Company Age

70 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Heavon Holdings Limited (00560488) is a private limited with share capital incorporated on 25/01/1956 (70 years old) and registered in west sussex, BN111QR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/01/1956
BN111QR
3 employees

Financial Overview

Total Assets

£3.95M

Liabilities

£2.50M

Net Assets

£1.45M

Est. Turnover

£1.09M

AI Estimated
Unreported
Cash

£311.1K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
rupert james avon
director
V
victoria jane sarah avon
director

Charges

38

Registered

0

Outstanding

0

Part Satisfied

38

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Auditors Resignation Limited Company
Category:Auditors
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Mortgage
Date:23-06-2007
Legacy
Category:Mortgage
Date:23-06-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Mortgage
Date:11-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2005
Legacy
Category:Address
Date:13-12-2004
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Address
Date:16-11-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025

Trading Addresses

7 Liverpool Terrace, Worthing, West Sussex, BN111TA
Amelia House, Crescent Road, Worthing, West Sussex, BN111QRRegistered

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Contact

Amelia House Crescent Road, Worthing, West Sussex, BN111QR