Heaver Group Holdings Ltd is a private limited company located at The Point, Weaver Road, Lincoln LN6 3QN. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-09-21, this 3-year-old company is run by 2 directors.
Director Linda H., appointed on 21 September 2020. Director Paul H., appointed on 21 September 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-12-19 and the deadline for the subsequent filing is 2024-01-02. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | The Point |
| Office Address2 | Weaver Road |
| Town | Lincoln |
| Post code | LN6 3QN |
| Country of origin | United Kingdom |
| Registration Number | 12891092 |
| Date of Incorporation | Mon, 21st Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 21 September 2020
Position: Director
Appointed: 21 September 2020
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Paul H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Paul H.
| Notified on | 21 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 121 373 | 21 238 | 1 932 542 |
| Current Assets | 1 196 925 | 3 173 390 | 3 137 694 |
| Debtors | 1 075 552 | 3 152 152 | 1 205 152 |
| Other | |||
| Accrued Liabilities Deferred Income | 500 | 500 | 2 400 |
| Amounts Owed By Group Undertakings | 1 075 552 | 3 152 152 | 1 205 152 |
| Comprehensive Income Expense | 1 196 396 | 2 161 751 | 412 466 |
| Creditors | 80 529 | 90 562 | 2 400 |
| Dividends Paid | 80 000 | 195 219 | 360 000 |
| Fixed Assets | 52 870 | 52 870 | 52 870 |
| Investments Fixed Assets | 52 870 | 52 870 | 52 870 |
| Investments In Group Undertakings | 52 770 | 52 870 | 52 870 |
| Net Current Assets Liabilities | 1 116 396 | 3 082 828 | 3 135 294 |
| Profit Loss | 978 424 | 908 068 | 925 083 |
| Total Assets Less Current Liabilities | 1 169 166 | 3 135 698 | 3 188 164 |
| Trade Creditors Trade Payables | 29 | 62 | |
| Average Number Employees During Period | 2 | ||
| Issue Equity Instruments | 52 770 | ||
| Other Creditors | 80 500 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 19th Dec 2023 filed on: 28th, December 2023 |
confirmation statement | Free Download (3 pages) |
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