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HEAVEBURY LIMITED

HEAVEBURY LIMITED is an active private limited company, incorporated on 5 February 1979. The nature of the business is Manufacture of other wearing apparel and accessories n.e.c.. The company's registered office is on Gervis Road, Bournemouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HEAVEBURY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number01412957
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/1979
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 9 PINE COURT BUSINESS CENTRE
Address Line 236 GERVIS ROAD
Post TownBOURNEMOUTH
CountryENGLAND
PostcodeBH1 3DH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date18/12/2016
Last Made Up Date20/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Company Name History

From incorporation onwards:
HEAVEBURY LIMITED

Directors

(The company's officers)
MR HARLEY NEWTON BIRD
(~49 year old British national)
31 HAZEL DRIVE, FERNDOWN, DORSET, BH22 9SP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/10/2020
MR PETER NEWTON BIRD
(~75 year old British national)
426-428 HOLDENHURST ROAD, BOURNEMOUTH, BH8 9AA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/10/2020
MR PETER NEWTON BIRD
(~75 year old British national)
18 LITTLEDOWN AVENUE, BOURNEMOUTH, DORSET, BH7 7AN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/10/2020
MR PETER NEWTON BIRD
18 LITTLEDOWN AVENUE, BOURNEMOUTH, DORSET, BH7 7AN, ENGLAND
  • Current Secretary
Appointed on 13/10/2020

Shareholders

(Persons of Significant Control)
Mr Peter Newton Bird
(~75 year old British national)
18, Littledown Avenue, Bournemouth, Dorset, BH7 7AN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/10/2020
Mr Harley Newton Bird
(~49 year old British national)
31, Hazel Drive, Ferndown, Dorset, BH22 9SP, England
  • Owns between 25% and 50% of the shares.
Notified on 13/10/2020

Connections

(Shared officers)
  • MR PETER NEWTON BIRD
  • MR PETER NEWTON BIRD
  • MR PETER NEWTON BIRD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEAVEBURY LIMITED: Maps

Maps show the location of the postcode of the registered office, BH1 3DH.

Map of HEAVEBURY LIMITED at local scale
Map of HEAVEBURY LIMITED at local scale
Map of HEAVEBURY LIMITED at district scale
Map of HEAVEBURY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH1 3DH

Other companies with registered offices in BH1 3DH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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