HEVER LIMITED
Overview
| Company Name | HEVER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04665522 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEVER LIMITED?
- Development of building projects (41100) / Construction
Where is HEVER LIMITED located?
| Registered Office Address | Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEVER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HEVER LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for HEVER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Current accounting period extended from May 30, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to May 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dharminder Singh Vasan as a person with significant control on Feb 08, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Dharminder Singh Vasan on Feb 08, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 30, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Mohan Singh Vasan as a director on Sep 03, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 30, 2017 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to May 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2016 to May 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dharminder Singh Vasan on Mar 09, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of HEVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VASAN, Dharminder Singh | Director | Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal London | England | British | 159609050005 | |||||
| VASAN, Dharminder Singh | Secretary | Foxhunters Cottage Erriot Wood, Lynsted ME9 0JW Sittingbourne Kent | British | 51188890003 | ||||||
| WHITMORE, Sonia | Secretary | Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal London | British | 107420520003 | ||||||
| SW CORPORATE SERVICES LIMITED | Secretary | 62 Beresford Street SE18 6BG Woolwich London | 60915260001 | |||||||
| VASAN, Mohan Singh | Director | Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal London | England | British | 76781670002 | |||||
| WHITMORE, Sonia | Director | Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal London | England | British | 107420520004 | |||||
| SW INCORPORATION LIMITED | Director | 62 Beresford Street SE18 6BG London | 61643620001 |
Who are the persons with significant control of HEVER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dharminder Singh Vasan | Jul 01, 2016 | Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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