Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Heaver Commercial Limited
- Incorporated
- 28 February 2003 (23 years)
- Previously known as
- Foundation Property Ventures Limited (until 9 March 2022)Beronpark Limited (until 7 October 2005)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LS
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2019
British
Born April 1976 (50)
Heaver, Emilie Jane
Secretary · Appointed 1 September 2009
British
Director · Appointed 31 March 2003
British
Born August 1975 (51)
Officer history (4 former)
30 April 2019
1 September 2009
Appointed Heaver, Emilie Jane as Secretary
1 September 2009
Resigned Churchill, John Gerard Averell Spencer as Secretary
1 March 2006
Appointed Churchill, John Gerard Averell Spencer as Secretary
1 March 2006
Resigned Jones, Rupert Edward as Secretary
31 March 2003
31 March 2003
Appointed Jones, Rupert Edward as Secretary
31 March 2003
31 March 2003
28 February 2003
28 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12100358
Former controllers (1)
26 July 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Heaver Commercial Limited This company Owns 75–100% of shares
Heaver Homes Limited Owns 75–100% of shares
Heaver Residential Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Net Assets
- £682,640
- Cash
- £393,754
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £221 | £295 | £394 | £5,560,700 | £4,422,933 | £2,775,000 | |
| Current Assets | £623,252 | £164,470 | £66,156 | ||||
| Debtors | £144,164 | £77,885 | £10,397 | ||||
| Cash | £393,754 | £796,742 | £161,533 | £189,982 | £479,088 | £86,585 | £55,759 |
| Creditors (< 1 year) | £5,460,602 | £5,962,703 | £5,179,411 | £5,736,066 | £3,986,182 | £2,633,868 | £1,774,791 |
| Creditors (> 1 year) | £1,730,000 | £1,480,000 | £1,322,861 | £747,859 | £782,932 | £803,071 | £268,368 |
| Net Current Assets | (£3,362,930) | (£2,469,398) | (£1,708,635) | ||||
| Net Assets | £682,640 | £1,716,997 | £2,291,836 | £1,527,351 | £1,229,670 | £1,004,873 | £712,283 |
| Shareholder Funds | £682,640 | £1,716,997 | £2,291,836 | £1,527,351 | £1,229,670 | £1,004,873 | £712,283 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 28 February 2026 | ||
| 9 June 2026 | Registration of a charge | |||
| 3 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 12 May 2025 | Total exemption full accounts | 28 February 2025 | ||
| 3 March 2025 | Confirmation statement with no updates | 28 February 2025 |
Some other companies at this address
Other companies in this industry
London
East Malling
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →