General information

Name:

Heavir Ltd

Office Address:

1 Berrycroft Warfield RG12 2HR Bracknell

Number: 06380021

Incorporation date: 2007-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heavir Limited was set up as Private Limited Company, that is registered in 1 Berrycroft, Warfield in Bracknell. The office's postal code is RG12 2HR. This firm has been operating since 2007. The firm's Companies House Reg No. is 06380021. This firm's registered with SIC code 69201, that means Accounting and auditing activities. Heavir Ltd released its latest accounts for the period that ended on 2022-09-30. The firm's latest annual confirmation statement was filed on 2023-09-30.

We have a group of two directors overseeing this business at the current moment, namely Yvonne N. and Alexander N. who have been carrying out the directors tasks since 2007. In order to provide support to the directors, this specific business has been utilizing the skillset of Yvonne N. as a secretary for the last 17 years.

Executives who have control over the firm are as follows: Yvonne N. owns over 3/4 of company shares. Alexander N. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Yvonne N.

Role: Director

Appointed: 24 September 2007

Latest update: 7 December 2023

Yvonne N.

Role: Secretary

Appointed: 24 September 2007

Latest update: 7 December 2023

Alexander N.

Role: Director

Appointed: 24 September 2007

Latest update: 7 December 2023

People with significant control

Yvonne N.
Notified on 30 September 2016
Nature of control:
over 3/4 of shares
Alexander N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 02 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 02 June 2013
Annual Accounts 06 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 06 June 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 16 June 2015
Annual Accounts 28 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 May 2016
Annual Accounts 13 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 13 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/30 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
16
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