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HEYAVE ASSOCIATES LIMITED

HEYAVE ASSOCIATES LIMITED

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

    • Overview

    Company NameHEYAVE ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05320552
    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 HEYAVE ASSOCIATES LIMITED?

    • Risk and damage evaluation (66210) / Financial and insurance activities

    Where is HEYAVE ASSOCIATES LIMITED located?

    Registered Office Address
    6 The Avenue
    LU6 2AA Dunstable
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEYAVE ASSOCIATES 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 HEYAVE ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for HEYAVE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathon Leonard Clinch on Mar 24, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Jonathon Leonard Clinch as a person with significant control on Sep 24, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Queens Chambers Eleanors Cross Dunstable LU6 1SU to 6 the Avenue Dunstable LU6 2AA on Jul 05, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HEYAVE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLINCH, Paula Joy
    6 The Avenue
    LU6 2AA Dunstable
    Bedfordshire
    		Secretary
    6 The Avenue
    LU6 2AA Dunstable
    Bedfordshire
    		British111104490001
    CLINCH, Jonathan Leonard
    6 The Avenue
    LU6 2AA Dunstable
    Bedfordshire
    		Director
    6 The Avenue
    LU6 2AA Dunstable
    Bedfordshire
    		EnglandBritish7461230003
    LA SECRETARIES LIMITED
    30 Borough High Street
    SE1 1XU London
    		Secretary
    30 Borough High Street
    SE1 1XU London
    		85133940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEYAVE ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Leonard Clinch
    The Avenue
    LU6 2AA Dunstable
    6
    United Kingdom
    		Dec 23, 2016
    The Avenue
    LU6 2AA Dunstable
    6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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