Register entry · No. 07667376
HEVER BUSINESS MANAGEMENT LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Jan 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
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,204,640.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Jun 2011 (15 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
As filed with Companies House. -
Nature of business
- 99000 Activities of extraterritorial organizations and bodies
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Jan 2027
- Last made up to
- 9 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HEVER BUSINESS MANAGEMENT LIMITED current
- PONTIPANDII LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £1,372,054 | £2,204,640 | 5 |
| 30 Jun 2024 | not published | not published | £1,151,491 | £1,987,246 | 5 |
| 30 Jun 2023 | not published | not published | £981,757 | £1,765,944 | 5 |
| 30 Jun 2022 | not published | not published | £696,997 | £1,509,283 | 6 |
| 30 Jun 2021 | not published | not published | £503,688 | £1,351,548 | 5 |
| 30 Jun 2020 | not published | not published | £411,038 | £1,258,756 | 5 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sonia Whitmore Director | Director | 13 Jun 2011 | — | January 1964 | British · England |
| Dharminder Singh Vasan Company Director | Director | 3 Jan 2013 | — | June 1969 | British · England |
| Sonia Whitmore | Secretary | 6 Jan 2022 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dharminder Singh Vasan | Ownership of shares 25 to 50 percent | 1 Jul 2016 | — | June 1969 | British · England |
| Sonia Whitmore | Ownership of shares 25 to 50 percent | 1 Jul 2016 | — | January 1964 | 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 HEVER BUSINESS MANAGEMENT LIMITED still trading?
The register shows HEVER BUSINESS MANAGEMENT LIMITED as active.
What does HEVER BUSINESS MANAGEMENT LIMITED do?
It files the industry code 99000 (Activities of extraterritorial organizations and bodies).
When was HEVER BUSINESS MANAGEMENT LIMITED set up?
It was incorporated on 13 June 2011.
When are HEVER BUSINESS MANAGEMENT LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is HEVER BUSINESS MANAGEMENT LIMITED's next confirmation statement due?
By 23 January 2027.
Who runs HEVER BUSINESS MANAGEMENT LIMITED?
HEVER BUSINESS MANAGEMENT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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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