HEVEY BUILDING SUPPLIES LIMITED
UNIT 1 RADFORD INDUSTRIAL ESTATE, GOODHALL STREET, LONDON NW10 6UA- Active
- Private Limited Company
- Company No. 04251567
- Last Updated: 01 Mar 2024
Company Profile
HEVEY BUILDING SUPPLIES LIMITED was incorporated on Friday, July 13, 2001 as a Private Limited Company with registered address in LONDON. HEVEY BUILDING SUPPLIES LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 23 years 7 months and 10 days.
| Name | HEVEY BUILDING SUPPLIES LIMITED |
|---|---|
| Company number | 04251567 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 RADFORD INDUSTRIAL ESTATE GOODHALL STREET LONDON NW10 6UA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carboclass Limited Unit 1 Radford Industrial Estate, Goodhall Street, NW10 6UA |
Dates: Friday, October 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Joseph Mulvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 27, 2022
significant influence or control
|
| Mr Neil John Hemmington Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| HEVEY BUILDING SUPPLIES LIMITED | 13 Jul 2001 |