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Company number
OC378409

HEAPHY'S OF WARWICK LLP

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

Company details

West Midlands, 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
HEAPHY'S OF WARWICK LLP
Company number
OC378409
Registered office
8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW · 205 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
13 September 2012
Status
Active
Age
13 years
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
27 Sept 2026
Confirmation statement — last
13 Sept 2025

People with significant control

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

Kevin Neil Scott
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to appoint and remove members limited liability partnership
Notified 06/04/2016
Paul John Watson
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to appoint and remove members limited liability partnership
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Kevin Neil Scott
born 07/1980 · England voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to appoint and remove members limited liability partnership Notified 06/04/2016
Paul John Watson
born 07/1959 · England voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to appoint and remove members limited liability partnership Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Paul John Watson
06/04/2016 Person with significant control added Kevin Neil Scott

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2023
Total assets less current liabilities 185
▲ 48.0%
125
Employees (avg) 2 2

Documents for HEAPHY'S OF WARWICK LLP

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Company extract£1.99

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Financial statements£3.99

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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.

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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 HEAPHY'S OF WARWICK LLP?
According to the official registry, the company number of HEAPHY'S OF WARWICK LLP is OC378409.
Where is HEAPHY'S OF WARWICK LLP registered?
The registered office is 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW.
Who controls HEAPHY'S OF WARWICK LLP?
Kevin Neil Scott is recorded as a person with significant control, and voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, right to appoint and remove members limited liability partnership.
When are the next accounts of HEAPHY'S OF WARWICK LLP due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About HEAPHY'S OF WARWICK LLP (OC378409)

HEAPHY'S OF WARWICK LLP is a limited liability partnership incorporated on 13 September 2012 and registered in the United Kingdom under company number OC378409. Its registered office is at 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW. The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Kevin Neil Scott. 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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