Ltd Facts The UK company register, as filed

Register entry · No. 12891092

HEAVER GROUP HOLDINGS LTD

Active Private Limited Company Incorporated 21 Sep 2020

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    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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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Jun 2025 · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    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 18 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 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
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Sep 2020 (6 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE POINT, WEAVER ROAD, LINCOLN, LINCOLNSHIRE, UNITED KINGDOM, LN6 3QN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    18 Dec 2026
    Last made up to
    4 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HEAVER GROUP HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published £931,934 — — —
30 Jun 2024 not published £1,130,485 — — —
30 Jun 2023 not published not published — — —
30 Jun 2022 not published £908,068 — — —
30 Jun 2021 (9 months) not published not published £121,373 £1,169,166 2

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Malcolm Heaver Director Director 21 Sep 2020 — July 1948 British · United Kingdom
Linda Geraldine Heaver Director Director 21 Sep 2020 — February 1952 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Malcolm Heaver Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 21 Sep 2020 — July 1948 British · United Kingdom
Mrs Linda Geraldine Heaver Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust 4 Apr 2026 — February 1952 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEAVER GROUP HOLDINGS LTD still trading?

The register shows HEAVER GROUP HOLDINGS LTD as active.

What does HEAVER GROUP HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HEAVER GROUP HOLDINGS LTD set up?

It was incorporated on 21 September 2020.

When are HEAVER GROUP HOLDINGS LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is HEAVER GROUP HOLDINGS LTD's next confirmation statement due?

By 18 December 2026.

Who runs HEAVER GROUP HOLDINGS LTD?

HEAVER GROUP HOLDINGS LTD has 2 current directors. They're listed under People on this page.

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  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House