Hever Business Management Limited

Active07667376 Private limited company
Incorporated
13 June 2011 (15 years)
Previously known as
Pontipandii Limited (until 25 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of extraterritorial organizations and bodies (99000)
Directors
Sonia Whitmore
Owned by
Sonia Whitmore
Dharminder Singh Vasan
Accounts type
Total exemption full
Region
Greater London
Address
Wellesley House Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whitmore, Sonia
Secretary · Appointed 6 January 2022
Director · Appointed 3 January 2013
British
Born June 1969 (57)
Whitmore, Sonia
Director · Appointed 13 June 2011
British
Born January 1964 (62)
Officer history (2 former)
6 January 2022
Appointed Whitmore, Sonia as Secretary
6 January 2022
Resigned Vasan, Kayleigh Pamela as Secretary
1 July 2013
Appointed Vasan, Kayleigh Pamela as Secretary
3 January 2013
Appointed Vasan, Dharminder Singh as Director
13 June 2011
Appointed Whitmore, Sonia as Director
13 June 2011
Appointed Graham, Carl Anthony as Director
13 June 2011
Resigned Graham, Carl Anthony as Director

Ownership 2 active

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

Sonia Whitmore
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born January 1964 (62)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born June 1969 (57)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1,372,054
Current Ratio
6.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,258,756 £1,351,548 £1,509,283 £1,765,944 £1,987,246 £2,204,640
Balance sheet detail
202520242023202220212020
Fixed Assets£1,026,585£1,034,610£1,009,136£1,012,780£1,015,745£1,017,529
Current Assets£1,398,313£1,178,799£1,008,498£718,271£525,347£427,219
Debtors£26,219£27,215£26,614£21,120£21,574£16,149
Cash£1,372,054£1,151,491£981,757£696,997£503,688£411,038
Creditors (< 1 year)£220,259£226,164£251,691£221,768£189,544£185,992
Net Current Assets£1,178,054£952,635£756,807£496,503£335,803£241,227
Shareholder Funds£2,204,640£1,987,246£1,765,944£1,509,283£1,351,548£1,258,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Director's details changed
13 January 2026Change of details for a person with significant control
13 January 2026Confirmation statement with no updates9 January 2026
11 November 2025Total exemption full accounts30 June 2025
10 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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