HEAVESTOW LIMITED
Company details
- Registered name
- HEAVESTOW LIMITED
- Company number
- 01413271
- Registered office
- NO CIRCULARS, 3, RECTORY CLOSE, EWHURST, CRANLEIGH, SURREY, GU6 7PU
- Company type
- Private Limited Company
- Incorporated on
- 6 February 1979
- Status
- Active
- Age
- 47 years
- Nature of business (SIC)
- 41202 — Construction of domestic buildings · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 01 Mar 2027
- Confirmation statement — last
- 15 Feb 2026
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.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2016 | Person with significant control added | — | Mr Adrian Paul Channing |
| 01/01/2007 | Director resigned | CHANNING, Jack | — |
| 01/01/2007 | Director appointed | — | CHANNING, Nicholas William Kilmaine |
| 01/01/2007 | Director appointed | — | CHANNING, Adrian Paul |
| 06/06/2003 | Charge registered | — | Corporate guarantee |
| 04/08/1992 | Charge registered | — | Mortgage |
| 14/05/1992 | Charge registered | — | Mortgage |
| 06/09/1991 | Charge registered | — | Legal charge |
| 06/09/1991 | Charge registered | — | Legal charge |
| 26/04/1990 | Charge registered | — | Mortgage over a blocked deposit account |
| 26/04/1990 | Charge registered | — | Mortgage |
| 24/04/1990 | Charge registered | — | Mortgage |
| 24/04/1990 | Charge registered | — | Mortgage over a blocked deposit account |
| 16/02/1990 | Charge registered | — | Mortgage |
| 16/02/1990 | Charge registered | — | Mortgage |
| 11/10/1989 | Charge registered | — | Legal charge |
| 29/09/1989 | Charge registered | — | Legal charge |
| 29/09/1989 | Charge registered | — | Legal charge |
| 23/06/1989 | Charge registered | — | Mortgage |
| 23/03/1989 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 21 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEAVESTOW LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 25 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/01413271
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of HEAVESTOW LIMITED?▾
Where is HEAVESTOW LIMITED registered?▾
Who runs HEAVESTOW LIMITED?▾
What is the SIC code of HEAVESTOW LIMITED?▾
Who controls HEAVESTOW LIMITED?▾
When are the next accounts of HEAVESTOW LIMITED due?▾
About HEAVESTOW LIMITED (01413271)
HEAVESTOW LIMITED is a private limited company incorporated on 6 February 1979 and registered in the United Kingdom under company number 01413271. Its registered office is at NO CIRCULARS, 3, RECTORY CLOSE, EWHURST, CRANLEIGH, SURREY, GU6 7PU. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Mr Adrian Paul Channing. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Construction of domestic buildings across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.