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- HEAVER COMMERCIAL LIMITED
HEAVER COMMERCIAL LIMITED
Active - Accounts Filed
General Information
NAME
HEAVER COMMERCIAL LIMITED
COMPANY NUMBER
04681692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/02/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
07/10/2005
09/03/2022
FOUNDATION PROPERTY VENTURES LIMITED
View all previous names
Previous Names
07/10/2005 09/03/2022 FOUNDATION PROPERTY VENTURES LIMITED
28/02/2003 07/10/2005 BERONPARK LIMITED
LONDON
WC2A 1LS
Telephone: 01227752617
TPS: No
22 Chancery Lane
LONDON
WC2A 1LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JOHN HEAVER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HEAVER COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HEAVER COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEAVER COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAVER COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2003 - Present (21 years and 7 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 4 |
View Report |
01/09/2009 - Present (15 years and 2 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/04/2019 - Present (5 years and 6 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
28/02/2003 - Present (21 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1353 Past: 20167 |
View Report |
28/02/2003 - Present (21 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1338 Past: 20176 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JOHN HEAVER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HEAVER COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 03/06/2022 | Event: New Accounts filed |
Date: 11/03/2022 | Event: New Confirmation Statement filed |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: New Accounts filed |
Date: 06/03/2020 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: Emilie Jane Heaver (925841725) has left the board |
Date: 19/06/2019 | Event: New Board Member Emilie Jane Heaver (925932984) Appointed |
Date: 15/05/2019 | Event: New Board Member Emile Jane Heaver (925841725) Appointed |
Date: 11/04/2019 | Event: New Board Member John Philip Heaver (918097751) Appointed |
Date: 11/04/2019 | Event: John Philip Heaver (910690044) has left the board |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 24/09/2018 | Event: Change in Reg. Office |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 28/07/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 23/07/2015 | Event: New Accounts filed |
Date: 18/03/2015 | Event: New Annual Return filed |
Date: 17/03/2015 | Event: New Accounts filed |
Date: 21/03/2014 | Event: New Annual Return filed |
Date: 23/07/2013 | Event: New Accounts filed |
Date: 19/07/2013 | Event: New Annual Return filed |
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