HEAVON HOLDINGS LIMITED

HEAVON HOLDINGS LIMITED is an active private limited company, incorporated on 25 January 1956. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HEAVON HOLDINGS LIMITED has no previous names. The company has 38 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	AMELIA HOUSE
Address Line 2	CRESCENT ROAD
Post Town	WORTHING
County	WEST SUSSEX
Postcode	BN11 1QR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

Mortgages

Number of Mortgage Charges	38
Number of Outstanding Charges	0
Number of Satisfied Charges	38
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HEAVON HOLDINGS LIMITED

Directors

(The company's officers)

MR HUMPHREY ERNEST AVON

(~85 year old British national)

BURLETTS CLAYS HILL, BRAMBER, STEYNING, WEST SUSSEX, BN44 3WD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/11/1991

RUPERT JAMES AVON

(~59 year old British national)

ASHBURTON LODGE, STEYNING, SUSSEX, BN44 3GG

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 17/07/2002

MS VICTORIA JANE SARAH AVON

(~61 year old British national)

AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/07/2020

MS VICTORIA JANE SARAH AVON

(~61 year old British national)

AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR

Current Secretary

Appointed on 12/08/1996

Connections

(Shared officers)

72 LADBROKE GROVE MANAGEMENT CO. LIMITED

MRS VICTORIA JANE SARAH CAHILL

AVON SUSSEX LIMITED

MR HUMPHREY ERNEST AVON
RUPERT JAMES AVON
MS VICTORIA JANE SARAH AVON
MS VICTORIA JANE SARAH AVON

GILFROND PROPERTIES LIMITED

MR HUMPHREY ERNEST AVON
RUPERT JAMES AVON
MS VICTORIA JANE SARAH AVON
MS VICTORIA JANE SARAH AVON

SUSSEX HOMES LIMITED

MR HUMPHREY ERNEST AVON

Source: Companies House

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)