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Heavon Holdings Limited

Heavon Holdings Limited is an active company incorporated on 25 January 1956 with the registered office located in Worthing, West Sussex. Heavon Holdings Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00560488
Private limited company
Age
69 years
Incorporated 25 January 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (25 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1QR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Born in Jan 1963 • Lives in England
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Jul 1938
Weniger Holdings Limited
PSC
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Mutual Companies
Avon Sussex Limited
Ms Victoria Jane Sarah Avon, Humphrey Ernest Avon, and 2 more are mutual people.
Active
Gilfrond Properties Limited
Ms Victoria Jane Sarah Avon, Rupert James Avon, and 1 more are mutual people.
Active
Sussex Homes Limited
Ms Victoria Jane Sarah Avon, Rupert James Avon, and 1 more are mutual people.
Active
Weniger Holdings Limited
Rupert James Avon and Victoria Jane Sarah Avon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£264.36K
Decreased by £143.35K (-35%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.98M
Decreased by £240.59K (-6%)
Total Liabilities
-£2.65M
Decreased by £292.68K (-10%)
Net Assets
£1.33M
Increased by £52.1K (+4%)
Debt Ratio (%)
67%
Decreased by 3.13% (-4%)
Latest Activity
Humphrey Ernest Avon Resigned
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mr Humphrey Ernest Avon Details Changed
11 Months Ago on 25 Nov 2024
Mr Rupert James Avon Details Changed
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Ms Victoria Jane Sarah Avon Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Mrs Victoria Jane Sarah Cahill Details Changed
2 Years 6 Months Ago on 27 Apr 2023
Mrs Victoria Jane Sarah Cahill Details Changed
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Termination of appointment of Humphrey Ernest Avon as a director on 10 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Rupert James Avon on 25 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Humphrey Ernest Avon on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 23 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 11 Dec 2023
Director's details changed for Ms Victoria Jane Sarah Avon on 28 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 23 November 2023 with no updates
Submitted on 28 Nov 2023
Secretary's details changed for Mrs Victoria Jane Sarah Cahill on 27 April 2023
Submitted on 9 Jun 2023
Director's details changed for Mrs Victoria Jane Sarah Cahill on 27 April 2023
Submitted on 24 May 2023
Repayment History
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