House of Heever Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 11946288 Private limited company

Incorporated: 15 April 2019 (7 years)
Industry: Other retail sale not in stores, stalls or markets (47990)
Owned by: Namare GRP Ltd
Accounts type: Total exemption full
Region: West Midlands
Address: Office 10
15A Market Street
Oakengates
Telford
TF2 6EL

Filing status

Accounts due: 30 September 2023 (overdue)
Last accounts: 31 December 2021
Conf. stmt due: 11 October 2024 (overdue)
Last conf. stmt: 27 September 2023

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (3 former)

1 January 2025

Resigned Taylor, Neville as Director

27 September 2023

Appointed Taylor, Neville as Director

27 September 2023

Resigned Van Den Heever, Christiaan Mauritz as Director

27 September 2023

Resigned Dileto, Joanna as Director

18 June 2021

Appointed Van Den Heever, Christiaan Mauritz as Director

15 April 2019

Appointed Dileto, Joanna as Director

Ownership 1 active

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

Namare GRP Ltd

Corporate entity · Notified 27 September 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 14953589

Former controllers (2)

27 September 2023

Ceased Christiaan Mauritz Van Den Heever — Owns 25–50% of shares

27 September 2023

Ceased Joanna Dileto — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Namare GRP Ltd In liquidation

A & A Lester Limited Proposed for strike-offOwns 75–100% of shares

A to B National Wide Ltd Proposed for strike-offOwns 75–100% of shares

Academy 1 Sports Ltd Proposed for strike-offOwns 75–100% of shares

Achieve Medix Ltd Proposed for strike-offOwns 75–100% of shares

Adelwin Limited Proposed for strike-offOwns 75–100% of shares

Advanced Hygiene Limited Proposed for strike-offOwns 75–100% of shares

Ajh Roofing Co (Reading) Limited Proposed for strike-offHolds 75–100% of voting rights

Albany Pizza Ltd Proposed for strike-offOwns 75–100% of shares

Alto Electrical Limited Proposed for strike-offOwns 75–100% of shares

Amanzi Plumbing & Heating Limited In liquidationOwns 75–100% of shares

Android Hotel Group Limited Proposed for strike-offOwns 75–100% of shares

Apothecary Solutions Ltd Proposed for strike-offOwns 75–100% of shares

Asado Restaurant Limited Proposed for strike-offOwns 75–100% of shares

Aura Capital Estates Limited Proposed for strike-offOwns 75–100% of shares

Aurimxs Ltd Proposed for strike-offOwns 75–100% of shares

House of Heever Ltd This company Proposed for strike-offOwns 75–100% of shares

And 119 more

Financials

Balance sheet as at 31 December 2021 · total exemption full accounts

Net Assets: (£73,280); down £39,009 (114%)
Cash: £5,623; down £1,133 (17%)
Employees: 1; no change

Debt Ratio: 226%
Current Ratio: 2.1x

Trend

Net Assets

Balance sheet detail

	2021	2021	2020
Fixed Assets	£386	£514
Current Assets	£57,683	£73,290	£19,375
Debtors	£4,755	£4,428	£1
Cash	£5,623	£6,756	£2,158
Creditors (< 1 year)	£28,108	£6,514	£8,420
Creditors (> 1 year)	£103,241	£101,561	£13,215
Net Current Assets	£29,575	£66,776
Net Assets	(£73,280)	(£34,271)	(£2,260)