Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Heavon Holdings Limited
- Incorporated
- 25 January 1956 (70 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Amelia HouseCrescent RoadWorthingBN11 1QR
Charges
- Total
- 38
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 38
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2020
British
Born January 1963 (63)
Director · Appointed 17 July 2002
British
Born February 1965 (61)
Secretary · Appointed 12 August 1996
British
Officer history (3 former)
10 January 2025
3 July 2020
17 July 2002
12 August 1996
12 August 1996
12 August 1996
23 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 13024035
Former controllers (2)
27 July 2021
Ceased Gilfrond Properties Ltd — Owns 75–100% of shares
31 March 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Avon Sussex Limited Owns 75–100% of shares
Gilfrond Properties Limited Owns 75–100% of shares
Heavon Holdings Limited This company Owns 75–100% of shares
Sussex Homes Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £311,103
- Employees
- 2
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,775,000 | £2,915,100 | £2,915,000 | |||
| Current Assets | £1,254,039 | £1,222,045 | £1,305,161 | £1,445,750 | £681,134 | £483,495 |
| Debtors | £942,936 | £1,036,969 | £1,040,803 | £1,038,040 | £408,814 | £278,220 |
| Cash | £311,103 | £185,076 | £264,358 | £407,710 | £272,320 | £205,275 |
| Creditors (< 1 year) | £2,495,264 | £2,505,037 | £2,653,136 | £2,945,820 | £2,328,233 | £2,233,819 |
| Net Current Assets | (£1,241,225) | (£1,282,992) | (£1,347,975) | (£1,500,070) | (£1,647,099) | (£1,750,324) |
| Shareholder Funds | £1,453,775 | £1,392,008 | £1,327,025 | £1,274,930 | £1,268,001 | £1,164,676 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 26 November 2025 | Director's details changed | |||
| 26 November 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 14 January 2025 | Termination of appointment of a director | |||
| 18 December 2024 | Total exemption full accounts | 30 April 2024 |
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