Register entry · No. 01413271
HEAVESTOW LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £957,609.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None outstanding (34 paid off).
Companies House register -
Clear
Trading history
Incorporated 6 Feb 1979 (47 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NO CIRCULARS, 3, RECTORY CLOSE, EWHURST, CRANLEIGH, SURREY, GU6 7PU
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 1 Mar 2027
- Last made up to
- 15 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 34
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Names
- HEAVESTOW LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £957,609 | 0 |
| 30 Sep 2024 | not published | not published | — | £957,609 | 0 |
| 30 Sep 2023 | not published | not published | — | £957,609 | 0 |
| 30 Sep 2022 | not published | not published | — | £957,609 | 0 |
| 30 Sep 2021 | not published | not published | — | £957,609 | 0 |
| 30 Sep 2020 * | not published | not published | — | £957,609 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas William Kilmaine Channing | Director | 1 Jan 2007 | — | July 1952 | British · United Kingdom |
| Adrian Paul Channing | Director | 1 Jan 2007 | — | February 1954 | British · England |
| Nicholas William Kilmaine Channing | Secretary | — | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Adrian Paul Channing | Significant influence or control | 30 Jun 2016 | — | February 1954 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HEAVESTOW LIMITED still trading?
The register shows HEAVESTOW LIMITED as active.
What does HEAVESTOW LIMITED do?
It files these industry codes 41202 (Construction of domestic buildings); 68209 (Other letting and operating of own or leased real estate).
When was HEAVESTOW LIMITED set up?
It was incorporated on 6 February 1979.
When are HEAVESTOW LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is HEAVESTOW LIMITED's next confirmation statement due?
By 1 March 2027.
Who runs HEAVESTOW LIMITED?
HEAVESTOW LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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Same industry code (41202), active, set up around the same time. More in this industry →
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- 01471526 BURT AND TRAVICA LIMITED Active 41201 · Construction of commercial buildings
- 01467710 MILNE BUILDERS LIMITED Active 41202 · Construction of domestic buildings
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House