HEVER BUSINESS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

HEVER BUSINESS MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEVER BUSINESS MANAGEMENT LIMITED was incorporated 12 years ago on 13/06/2011 and has the registered number: 07667376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HEVER BUSINESS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE
LONDON
SE18 6SS

This Company Originates in : United Kingdom
Previous trading names include:
PONTIPANDII LIMITED (until 25/01/2013)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DHARMINDER SINGH VASAN Jun 1969 British Director 2013-01-03 CURRENT
MISS SONIA WHITMORE Jan 1964 British Director 2011-06-13 CURRENT
MS SONIA WHITMORE Secretary 2022-01-06 CURRENT
MR CARL ANTHONY GRAHAM Jul 1965 British Director 2011-06-13 UNTIL 2011-06-13 RESIGNED
MISS KAYLEIGH PAMELA VASAN Secretary 2013-07-01 UNTIL 2022-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sonia Whitmore 2016-07-01 1/1964 London   Ownership of shares 25 to 50 percent
Dharminder Singh Vasan 2016-07-01 6/1969 London   Ownership of shares 25 to 50 percent

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HEVER LIMITED ROYAL ARSENAL LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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COMMONWEALTH MINT WORLDWIDE LTD BRISTOL ENGLAND Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
INTERNET HEALTH FOODS LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
HEVER BRICKWORK LIMITED ROYAL ARSENAL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
HEVER_BUSINESS_MANAGEMENT - Accounts 2024-02-15 30-06-2023 £981,757 Cash £1,765,944 equity
HEVER_BUSINESS_MANAGEMENT - Accounts 2023-02-24 30-06-2022 £696,997 Cash £1,509,283 equity
HEVER_BUSINESS_MANAGEMENT - Accounts 2022-03-29 30-06-2021 £503,688 Cash £1,351,548 equity
HEVER_BUSINESS_MANAGEMENT - Accounts 2021-02-12 30-06-2020 £411,038 Cash £1,258,756 equity
HEVER_BUSINESS_MANAGEMENT - Accounts 2020-02-22 30-06-2019 £715,785 Cash £1,075,999 equity
HEVER_BUSINESS_MANAGEMENT - Accounts 2018-11-30 30-06-2018 £1,059,913 Cash £878,139 equity

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