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Heva Energy Ltd

Heva Energy Ltd is a dormant company incorporated on 31 March 2023 with the registered office located in London, Greater London. Heva Energy Ltd was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14772299
Private limited company
Age
2 years 5 months
Incorporated 31 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 31 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1989
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan & Newby Ltd
Thomas Philip Newby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 23 Jan 2025
Thomas Philip Newby (PSC) Resigned
1 Year Ago on 19 Aug 2024
Daniel Robert Dukeson (PSC) Resigned
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Mr Dan Robert Dukeson Details Changed
1 Year 3 Months Ago on 24 May 2024
Mr Ian Napier (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Daniel Robert Dukeson (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Thomas Philip Newby (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Thomas Philip Newby Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 30 March 2025 with updates
Submitted on 8 Apr 2025
Sub-division of shares on 15 February 2025
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Jan 2025
Cessation of Daniel Robert Dukeson as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Cessation of Thomas Philip Newby as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Change of details for Mr Ian Napier as a person with significant control on 1 April 2024
Submitted on 24 Jun 2024
Notification of Thomas Philip Newby as a person with significant control on 1 April 2024
Submitted on 7 Jun 2024
Notification of Daniel Robert Dukeson as a person with significant control on 1 April 2024
Submitted on 7 Jun 2024
Appointment of Mr Thomas Philip Newby as a director on 1 April 2024
Submitted on 29 May 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 29 May 2024
Repayment History
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