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Company number
00560488

HEAVON HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEAVON HOLDINGS LIMITED
Company number
00560488
Registered office
AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR · 949 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 January 1956
Status
Active
Age
70 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
07 Dec 2026
Confirmation statement — last
23 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gilfrond Properties Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/03/2021
Mr Humphrey Ernest Avon
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Weniger Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 27/07/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 27/07/2021 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 27/07/2021 Controls 2 companies
Mr Humphrey Ernest Avon
born 07/1938 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 31/03/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/07/2021 Person with significant control ceased Gilfrond Properties Ltd
27/07/2021 Person with significant control added Weniger Holdings Limited
31/03/2021 Person with significant control ceased Mr Humphrey Ernest Avon
31/03/2021 Person with significant control added Gilfrond Properties Ltd
06/04/2016 Person with significant control added Mr Humphrey Ernest Avon

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,454
▲ 4.4%
1,392
Employees (avg) 2
▼ 33.3%
3

Documents for HEAVON HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HEAVON HOLDINGS LIMITED?
According to the official registry, the company number of HEAVON HOLDINGS LIMITED is 00560488.
Where is HEAVON HOLDINGS LIMITED registered?
The registered office is AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR.
What is the SIC code of HEAVON HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HEAVON HOLDINGS LIMITED?
Gilfrond Properties Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HEAVON HOLDINGS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About HEAVON HOLDINGS LIMITED (00560488)

HEAVON HOLDINGS LIMITED is a private limited company incorporated on 25 January 1956 and registered in the United Kingdom under company number 00560488. Its registered office is at AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Gilfrond Properties Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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