Heaver Farms Limited

Active02837906 Private limited company
Incorporated
21 July 1993 (33 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
John Philip Heaver
Accounts type
Total exemption full
Region
South East
Address
The Estate Office
Downs Road West Stoke
Chichester
PO18 9BQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2013
British
Born August 1975 (51)
Director · Appointed 21 July 1993
British
Born October 1941 (85)
Officer history (4 former)
13 June 2022
Resigned Heaver, Shelagh as Secretary
22 August 2013
Appointed Heaver, John Philip as Director
22 August 2013
Resigned Heaver, Shelagh as Director
1 October 1998
Resigned Heaver, Herbert Miles as Director
21 July 1993
Appointed Heaver, Herbert George as Director
21 July 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
21 July 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
21 July 1993
Appointed Heaver, Herbert Miles as Director
21 July 1993
Appointed Heaver, Shelagh as Director
21 July 1993
Appointed Heaver, Shelagh as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 March 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)

Holdings 2

Companies where Heaver Farms Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 April 2022
Ceased Emilie Jane Heaver — Owns 25–50% of shares
29 April 2022
Ceased Herbert George Heaver — Owns 25–50% of shares

Financials

Net Assets
£4,392,391
Cash
£698,001
Employees
3

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 2025 £3,542,476 £4,999,427 £5,821,590 £4,870,826 £4,445,977 £4,392,391
Balance sheet detail
202520242023202120202019
Fixed Assets£23,370£252,107£364,252£3,265,247£3,334,384£1,697,338
Current Assets£3,241,942£2,416,661£2,255,028
Debtors£1,000,829£1,066,448£413,457
Cash£698,001£912,382£1,210,244£2,211,517£1,324,060£1,494,163
Creditors (< 1 year)£102,688£135,997£79,211£120,288£192,508£188,257
Creditors (> 1 year)£40,282£103,887
Net Current Assets£3,121,654£2,224,153£2,066,771
Net Assets£4,392,391£4,445,977£4,870,826£5,821,590£4,999,427£3,542,476
Shareholder Funds£4,392,391£4,445,977£4,870,826£5,821,590£4,999,427£3,542,476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates25 June 2026
12 December 2025Total exemption full accounts31 March 2025
3 July 2025Confirmation statement with updates25 June 2025
13 September 2024Total exemption full accounts31 March 2024
11 July 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?