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Companies/04681692

Heaver Commercial Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Heaver Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-26 · No cessation recorded

Source record 162811971
Show 1 ceased record
JH
John Philip HeaverIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2019-07-26

Source record 154642802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
EH
Emilie HeaverCurrent directorCurrent secretary
Appointed 2019-04-30 · 7 yrs · Director
+9 others
JH
John HeaverCurrent director
Appointed 2003-03-31 · 23 yrs · Surveyor
+14 others
Show 4 historical appointments
JC
John ChurchillResigned secretary
Resigned 2006-03-01 · 3 yrs · Retail
RJ
Rupert JonesResigned secretary
Resigned 2003-03-31 · 2 yrs · Surveyor
CorpL A Secretarial LimitedResigned secretary
Resigned 2003-02-28
CorpL A Registrars LimitedResigned director
Resigned 2003-02-28

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active