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Hevans Capital Ltd

Hevans Capital Ltd is an active company incorporated on 19 January 2024 with the registered office located in London, Greater London. Hevans Capital Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15427206
Private limited company
Age
1 year 7 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 19 October 2025 (1 month remaining)
Contact
Address
203 Kilburn High Road
London
Greater London
NW6 7HY
England
Address changed on 31 Mar 2025 (5 months ago)
Previous address was 203 Kilburn High Road London Greater London NW6 7HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Dec 2003
Mr Joshua Anthony Henry
PSC • British • Lives in England • Born in Dec 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Northspace Developments Ltd
Joshua Anthony Henry is a mutual person.
Active
OJC Capital Limited
Joshua Anthony Henry is a mutual person.
Active
OJC Capital Leasehold Limited
Joshua Anthony Henry is a mutual person.
Active
OJC Upper Wickham Limited
Joshua Anthony Henry is a mutual person.
Active
Blue Space Developments Ltd
Mrs Maria Lorraine Evans is a mutual person.
Dissolved
Financials
Hevans Capital Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Mrs Maria Lorraine Evans (PSC) Details Changed
5 Months Ago on 29 Mar 2025
Mr Joshua Anthony Henry (PSC) Details Changed
5 Months Ago on 29 Mar 2025
Mr Joshua Anthony Henry Details Changed
5 Months Ago on 29 Mar 2025
New Charge Registered
10 Months Ago on 25 Oct 2024
Maria Lorraine Evans (PSC) Appointed
1 Year 6 Months Ago on 7 Mar 2024
Wayne Anthony Henry (PSC) Resigned
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Registration of charge 154272060002, created on 8 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 2 Apr 2025
Registered office address changed from 203 Kilburn High Road London Greater London NW6 7HY England to 203 Kilburn High Road London Greater London NW6 7HY on 31 March 2025
Submitted on 31 Mar 2025
Change of details for Mrs Maria Lorraine Evans as a person with significant control on 29 March 2025
Submitted on 31 Mar 2025
Change of details for Mr Joshua Anthony Henry as a person with significant control on 29 March 2025
Submitted on 31 Mar 2025
Registered office address changed from 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom to 203 Kilburn High Road London Greater London NW6 7HY on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Joshua Anthony Henry on 29 March 2025
Submitted on 31 Mar 2025
Registration of charge 154272060001, created on 25 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 25 Mar 2024
Cessation of Wayne Anthony Henry as a person with significant control on 7 March 2024
Submitted on 25 Mar 2024
Repayment History
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