Website & contact details
- Group website
- The site of this company’s group or brand.
Hevey Building Supplies Limited
- Incorporated
- 13 July 2001 (25 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12-15 Hanger GreenLondonW5 3EL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 2
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2024
British
Born October 1962 (64)
Director · Appointed 27 October 2017
British
Born February 1971 (55)
Officer history (10 former)
4 June 2024
17 May 2024
1 December 2023
Resigned Fraser, Craig as Director
27 October 2022
1 October 2022
Appointed Fraser, Craig as Director
1 October 2022
16 November 2021
16 November 2021
24 June 2021
Resigned Patel, Rajen as Secretary
8 May 2018
Appointed Patel, Rajen as Secretary
27 October 2017
27 October 2017
27 October 2017
Resigned Mcguckin, Michael James as Director
27 October 2017
27 October 2017
27 October 2017
1 December 2004
Appointed Mcguckin, Michael James as Director
14 July 2001
14 July 2001
13 July 2001
13 July 2001
13 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01906203
Former controllers (2)
27 October 2022
27 October 2017
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Lords Builders Merchants Holdings Limited Owns 75–100% of shares
A P P Wholesale Limited Owns 75–100% of shares
DH&P HRP Holdings Limited Owns 75–100% of shares
DH&P Trade Counters Holdings Limited Owns 75–100% of shares
Ultimate Renewables Supplies Ltd Owns 75–100% of shares
A.W.Lumb & Co.Limited Owns 75–100% of shares
A.W. Lumb (Midlands) Limited Owns 75–100% of shares
A.W. Lumb (Northern) Limited Owns 75–100% of shares
Awlc Limited Owns 75–100% of shares
Carboclass Limited Owns 75–100% of shares
Advance Roofing Supplies Limited Owns 75–100% of shares
Alloway Holdings Limited Owns 75–100% of shares
Alloway Properties Limited Owns 75–100% of shares
Alloway Timber (Southern) Limited Owns 75–100% of shares
Chiltern Timber Supplies Limited Owns 75–100% of shares
Condell Limited Owns 75–100% of shares
Hevey Building Supplies Limited This company Owns 75–100% of shares
Putney Builders Merchants Limited Owns 75–100% of shares
Weldit Limited Liability Partnership Has significant influence or control
Cmo Superstores Limited Owns 75–100% of shares
Ebuildingsupplies Ltd Owns 75–100% of shares
Fastlane Investments Limited Owns 75–100% of shares
Lords Group Ventures Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Accounts for a dormant company | 31 December 2025 | 2 | |
| 29 May 2026 | Confirmation statement with no updates | 23 May 2026 | 3 | |
| 13 January 2026 | Satisfaction of a charge in part | 1 | ||
| 13 January 2026 | Satisfaction of a charge in part | 1 | ||
| 9 July 2025 | Accounts for a dormant company | 31 December 2024 | 2 |
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