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HEVEY BUILDING SUPPLIES LIMITED

HEVEY BUILDING SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEVEY BUILDING SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04251567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEVEY BUILDING SUPPLIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HEVEY BUILDING SUPPLIES LIMITED located?

    Registered Office Address
    12-15 Hanger Green
    W5 3EL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEVEY BUILDING SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HEVEY BUILDING SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for HEVEY BUILDING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 042515670012 in part

    		1 pagesMR04

    Satisfaction of charge 042515670013 in part

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to 12-15 Hanger Green London W5 3EL on Jun 17, 2025

    		1 pagesAD01

    Change of details for Carboclass Limited as a person with significant control on Jun 13, 2025

    		2 pagesPSC05

    Confirmation statement made on May 23, 2025 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Jul 13, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Shanker Bhupendrabhai Patel on Mar 31, 2022

    		2 pagesCH01

    Appointment of Mr Stuart Charles Kilpatrick as a director on Jun 04, 2024

    		2 pagesAP01

    Termination of appointment of Christopher Michael Day as a director on May 17, 2024

    		1 pagesTM01

    Statement of capital on Dec 20, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancelation of share premium account 12/12/2023
    		RES13

    Termination of appointment of Craig Fraser as a director on Dec 01, 2023

    		1 pagesTM01

    Satisfaction of charge 042515670010 in full

    		1 pagesMR04

    Satisfaction of charge 042515670011 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2022

    		46 pagesAA

    Confirmation statement made on Jul 13, 2023 with updates

    		4 pagesCS01

    Registration of charge 042515670013, created on Apr 05, 2023

    		75 pagesMR01

    Registration of charge 042515670012, created on Apr 05, 2023

    		71 pagesMR01

    Cessation of Mark Joseph Mulvey as a person with significant control on Oct 27, 2022

    		1 pagesPSC07

    Termination of appointment of Mark Joseph Mulvey as a director on Oct 27, 2022

    		1 pagesTM01

    Appointment of Mr Craig Fraser as a director on Oct 01, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of HEVEY BUILDING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILPATRICK, Stuart Charles
    Hanger Green
    W5 3EL London
    12-15
    United Kingdom
    		Director
    Hanger Green
    W5 3EL London
    12-15
    United Kingdom
    		United KingdomBritish109536720001
    PATEL, Shanker Bhupendrabhai
    Hanger Green
    W5 3EL London
    12-15
    United Kingdom
    		Director
    Hanger Green
    W5 3EL London
    12-15
    United Kingdom
    		United KingdomBritish118982730002
    HEMMINGTON, Neil John
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		Secretary
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		British25979750002
    PATEL, Rajen
    Radford Industrial Estate
    Goodhall Street
    NW10 6UA London
    Unit 1
    United Kingdom
    		Secretary
    Radford Industrial Estate
    Goodhall Street
    NW10 6UA London
    Unit 1
    United Kingdom
    		246196970001
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		900007790001
    DAY, Christopher Michael
    Radford Industrial Estate
    Goodhall Street
    NW10 6UA London
    Unit 1
    United Kingdom
    		Director
    Radford Industrial Estate
    Goodhall Street
    NW10 6UA London
    Unit 1
    United Kingdom
    		EnglandBritish239542550004
    FRASER, Craig
    Radford Industrial Estate
    Goodhall Street
    NW10 6UA London
    Unit 1
    United Kingdom
    		Director
    Radford Industrial Estate
    Goodhall Street
    NW10 6UA London
    Unit 1
    United Kingdom
    		United KingdomBritish300849290001
    HEMMINGTON, Neil John
    4 Spartan Close
    Wootton Fields
    NN4 6JW Northampton
    Northamptonshire
    		Director
    4 Spartan Close
    Wootton Fields
    NN4 6JW Northampton
    Northamptonshire
    		EnglandBritish25979750002
    HOLTON, Timothy David
    Radford Industrial Estate
    Goodhall Street
    NW10 6UA London
    Unit 1
    United Kingdom
    		Director
    Radford Industrial Estate
    Goodhall Street
    NW10 6UA London
    Unit 1
    United Kingdom
    		EnglandBritish264173690001
    MCGUCKIN, Michael James
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		Director
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		EnglandBritish101937490002
    MULVEY, Mark Joseph
    Radford Industrial Estate
    Goodhall Street
    NW10 6UA London
    Unit 1
    United Kingdom
    		Director
    Radford Industrial Estate
    Goodhall Street
    NW10 6UA London
    Unit 1
    United Kingdom
    		EnglandBritish76906930004
    PATEL, Nilesh Rasikbhai
    Radford Industrial Estate
    Goodhall Street
    NW10 6UA London
    Unit 1
    United Kingdom
    		Director
    Radford Industrial Estate
    Goodhall Street
    NW10 6UA London
    Unit 1
    United Kingdom
    		United KingdomBritish32541230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEVEY BUILDING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanger Green
    W5 3EL London
    12-15
    United Kingdom
    		Oct 27, 2017
    Hanger Green
    W5 3EL London
    12-15
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01906203
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Joseph Mulvey
    Radford Industrial Estate
    Goodhall Street
    NW10 6UA London
    Unit 1
    United Kingdom
    		Apr 06, 2016
    Radford Industrial Estate
    Goodhall Street
    NW10 6UA London
    Unit 1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil John Hemmington
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		Apr 06, 2016
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0