Heaver Commercial Limited in LONDON

Heaver Commercial Limited LONDON

Heaver Commercial started in year 2003 as Private Limited Company with registration number 04681692. The Heaver Commercial company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 22 Chancery Lane. Postal code: WC2A 1LS. Since 2022/03/09 Heaver Commercial Limited is no longer carrying the name Foundation Property Ventures.

Currently there are 2 directors in the the firm, namely Emilie H. and John H.. In addition one secretary - Emilie H. - is with the company. As of 28 May 2024, there were 2 ex secretaries - John C., Rupert J. and others listed below. There were no ex directors.

Heaver Commercial Limited Address / Contact

Office Address	22 Chancery Lane
Town	London
Post code	WC2A 1LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04681692
Date of Incorporation	Fri, 28th Feb 2003
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	29th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (186 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Emilie H.

Position: Director

Appointed: 30 April 2019

Emilie H.

Position: Secretary

Appointed: 01 September 2009

John H.

Position: Director

Appointed: 31 March 2003

John C.

Position: Secretary

Appointed: 01 March 2006

Resigned: 01 September 2009

Rupert J.

Position: Secretary

Appointed: 31 March 2003

Resigned: 01 March 2006

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2003

Resigned: 31 March 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 February 2003

Resigned: 31 March 2003

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Heaver Capital Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Heaver Capital Limited

22 Chancery Lane, London, WC2A 1LS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies Registry
Registration number	12100358
Notified on	26 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John H.

Notified on	1 July 2016
Ceased on	26 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Foundation Property Ventures	March 9, 2022
Beronpark	October 7, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	43 763	298 841

Balance Sheet
Cash Bank On Hand		24 291	25 847	32 663	73 960	55 759	86 585	479 088	189 982
Current Assets	46 603	32 581	33 243	39 415	84 211	66 156	164 470	623 252
Debtors	258	8 290	7 396	6 752	10 251	10 397	77 885	144 164	143 672
Net Assets Liabilities		277 235	296 967	316 992	380 544	712 283	1 004 873	1 229 670	1 527 351
Other Debtors		8 290	7 396	6 752	10 251	10 397	16 885	62 914	60 606
Property Plant Equipment							933	700	525
Cash Bank In Hand	46 345	24 291
Net Assets Liabilities Including Pension Asset Liability	43 763	298 841
Tangible Fixed Assets	505 000	765 000

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	27 996	23 074
Shareholder Funds	43 763	298 841

Other
Accumulated Depreciation Impairment Property Plant Equipment							311	544	719
Additions Other Than Through Business Combinations Property Plant Equipment							1 244
Amounts Owed By Group Undertakings Participating Interests								81 250	83 066
Amounts Owed By Related Parties							61 000	81 250
Average Number Employees During Period			1	1	1	1	2	2	3
Bank Borrowings		337 037	325 023	312 239	298 693	284 339	269 177	232 932
Bank Borrowings Overdrafts		325 436	312 706					232 932	197 859
Comprehensive Income Expense			19 732	20 025	63 552	333 596	296 140	228 347	301 231
Creditors		325 436	312 706	298 698	284 382	268 368	803 071	782 932	747 859
Depreciation Rate Used For Property Plant Equipment									25
Dividends Paid						-1 857	-3 550	3 550	3 550
Fixed Assets						2 775 000	4 422 933	5 560 700
Increase Decrease In Existing Provisions							59 877	39 577
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss								-39 577	-138 535
Increase From Depreciation Charge For Year Property Plant Equipment							311	233	175
Investment Property		765 000	765 000	765 000	1 650 000	2 775 000	4 422 000	5 560 000	8 000 800
Net Current Assets Liabilities	-123 731	-141 576	-137 551	-134 201	-965 902	-1 708 635	-2 469 398	-3 362 930
Net Deferred Tax Liability Asset							145 591	185 168	323 703
Other Comprehensive Income Expense Net Tax			-4 207	-2 666	-4 063	-66 543	-59 877
Other Creditors		162 555	155 732	155 982	1 025 547	1 753 399	2 593 645	3 953 847	550 000
Other Provisions Balance Sheet Subtotal								185 168	323 703
Other Remaining Borrowings							550 000	550 000
Other Taxation Payable								15 096	34 406
Profit Loss			19 732	20 025	43 719	8 710	94 884	228 347	301 231
Property Plant Equipment Gross Cost							1 244	1 244	1 244
Provisions						85 714	145 591	185 168
Provisions For Liabilities Balance Sheet Subtotal		20 753	17 776	15 109	19 172	85 714	145 591	185 168
Taxation Social Security Payable			2 745	4 093	10 255	5 421	24 117	15 096
Total Assets Less Current Liabilities	381 269	624 278	627 449	630 799	684 098	1 066 365	1 953 535	2 197 770
Total Borrowings			312 706	298 698	284 382	268 368	803 071	782 932
Creditors Due After One Year	337 506	325 437
Creditors Due Within One Year	170 334	174 156
Investment Property Fair Value Model		765 000
Number Shares Allotted		1
Other Loans After Five Years By Instalments	286 908	271 694
Other Taxation Social Security Payable			2 745
Par Value Share		1
Revaluation Reserve	15 766	275 766
Secured Debts	348 429	337 038
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	505 000	765 000
Tangible Fixed Assets Increase Decrease From Revaluations		260 000
Trade Creditors Trade Payables		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 5th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 5th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 30th, May 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 11th, June 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 1st, June 2020	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, August 2019	resolution	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 24th, June 2019	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, September 2018	resolution	Free Download (1 page)
AD01	Change of registered address from 24 Park Road South Havant Hampshire PO9 1HB on 2018/09/20 to 22 Chancery Lane London WC2A 1LS filed on: 20th, September 2018	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 25th, July 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 2nd, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 23rd, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 20th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 13th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 17th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/17	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 17th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 30th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 9th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 9th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 16th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 15th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 1st, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/05 with complete member list filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 7th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 7th, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 9th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 9th, December 2006	accounts	Free Download (6 pages)
287	Registered office changed on 06/12/06 from: 4 prince george street havant hampshire PO9 1BG filed on: 6th, December 2006	address	Free Download (1 page)
287	Registered office changed on 06/12/06 from: 4 prince george street havant hampshire PO9 1BG filed on: 6th, December 2006	address	Free Download (1 page)
363a	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
287	Registered office changed on 01/02/06 from: estate office downs road west stoke chichester west sussex PO18 9BQ filed on: 1st, February 2006	address	Free Download (1 page)
287	Registered office changed on 01/02/06 from: estate office downs road west stoke chichester west sussex PO18 9BQ filed on: 1st, February 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 11th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 11th, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/22 with complete member list filed on: 22nd, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/22 with complete member list filed on: 22nd, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/03/22	annual return
AA	Dormant company accounts reported for the period up to 2004/02/29 filed on: 15th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/02/29 filed on: 15th, March 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, April 2003	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, April 2003	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, April 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, April 2003	resolution	Free Download (2 pages)
287	Registered office changed on 14/04/03 from: 31 corsham street london N1 6DR filed on: 14th, April 2003	address	Free Download (1 page)
287	Registered office changed on 14/04/03 from: 31 corsham street london N1 6DR filed on: 14th, April 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 28th, February 2003	incorporation	Free Download (18 pages)

Heaver Commercial Limited LONDON

Heaver Commercial Limited Address / Contact

Company Information / Profile

Company staff

Emilie H.

Emilie H.

John H.

John C.

Rupert J.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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