Menna Overview
Here’s a quick overview of HEAVON HOLDINGS LIMITED 👀 — a Worthing, West Sussex based business that started in 1956.
HEAVON HOLDINGS LIMITED
- Company statusactive
- Company No00560488
- Age70 years 6 months Incorporated 25 January 1956
- Officers3
Address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
HEAVON HOLDINGS LIMITED is an active company incorporated on 25 January 1956 and based in Worthing, West Sussex. The company was registered 70 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Change Person Secretary Company With Change Date
3 Years Ago on 09 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 24 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 07 Apr 2021
Capital Allotment Shares
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 03 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jul 2020
Change Person Secretary Company With Change Date
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVON, Victoria Jane Sarah | secretary | 12 Aug 1996 | |
| AVON, Rupert James | director | Feb 1965 | 17 Jul 2002 |
| AVON, Victoria Jane Sarah | director | Jan 1963 | 03 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Weniger Holdings Limited | 27 Jul 2021 | |
| Gilfrond Properties Ltd | 31 Mar 2021 | |
| Mr Humphrey Ernest Avon | Jul 1938 | 06 Apr 2016 |
Related Companies
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AVON, Victoria Jane Sarah, AVON, Rupert James, AVON, Humphrey Ernest are mutual persons.
AVON, Victoria Jane Sarah, AVON, Rupert James, AVON, Margrit Elizabeth, AVON, Humphrey Ernest are mutual persons.
AVON, Victoria Jane Sarah, AVON, Rupert James, AVON, Margrit Elizabeth, AVON, Humphrey Ernest are mutual persons.
AVON, Humphrey Ernest are mutual persons.
AVON, Humphrey Ernest are mutual persons.
AVON, Humphrey Ernest are mutual persons.
AVON, Humphrey Ernest are mutual persons.
WENIGER HOLDINGS LIMITED
AVON, Rupert James, AVON, Victoria Jane Sarah are mutual persons.
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AVON, Rupert James are mutual persons.
72 LADBROKE GROVE MANAGEMENT CO. LIMITED
AVON, Victoria Jane Sarah are mutual persons.
GREENPOWER EDUCATION TRUST
AVON, Humphrey Ernest are mutual persons.
THE JOHNSON TRUST LIMITED
AVON, Humphrey Ernest are mutual persons.
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Here’s a quick overview of HEAVON HOLDINGS LIMITED 👀 — a Worthing, West Sussex based business that started in 1956.