Hevans Capital Ltd NEW ELTHAM


Hevans Capital Ltd is a private limited company located at 6 Green Lane Business Park, 238 Green Lane, New Eltham SE9 3TL. This 3 months-old company, incorporated on 2024-01-19 is run by 2 directors.
Director Maria E., appointed on 07 March 2024. Director Joshua H., appointed on 19 January 2024.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).

Hevans Capital Ltd Address / Contact

Office Address 6 Green Lane Business Park
Office Address2 238 Green Lane
Town New Eltham
Post code SE9 3TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 15427206
Date of Incorporation Fri, 19th Jan 2024
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 3 months
Account next due date Sun, 19th Oct 2025 (523 days left)
Return next due date Tue, 8th Apr 2025 (329 days left)
Return last made up date Mon, 25th Mar 2024

Company staff

Maria E.

Position: Director

Appointed: 07 March 2024

Joshua H.

Position: Director

Appointed: 19 January 2024

Wayne H.

Position: Director

Appointed: 19 January 2024

Resigned: 07 March 2024

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we established, there is Maria E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Joshua H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Wayne H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Maria E.

Notified on 7 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joshua H.

Notified on 19 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wayne H.

Notified on 19 January 2024
Ceased on 7 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 25th March 2024
filed on: 25th, March 2024
Free Download (5 pages)

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