Heaver Brothers Limited
- Company number
- 04429051
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 May 2002
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 1 May 2002 | 1 May 2002 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 1 May 2002 | 1 May 2002 |
| HEAVER, Mark | Director | 7 Apr 2011 | 24 Apr 2014 |
| HEAVER, James Barrie | Secretary | 1 May 2002 | 12 Apr 2021 |
| HEAVER, James Barrie | Director | 1 May 2002 | 12 Apr 2021 |
| THISTLEWOOD, Judith Dawn | Secretary | 3 Jul 2023 | |
| HEAVER, Allen James | Director | 5 Feb 2016 | |
| HEAVER, Mark | Director | 5 Feb 2016 | |
| HEAVER, Kevin John | Director | 7 Apr 2011 | |
| HEAVER, Maurice John | Director | 1 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Barrie Heaver | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £3,597,376 | £1,275,153 | 30 |
| 31 May 2024 | £3,325,396 | £807,667 | 30 |
| 31 May 2023 | £2,889,076 | £336,183 | 33 |
| 31 May 2022 | £2,417,654 | £571,384 | 34 |
| 31 May 2021 | £1,854,062 | £697,987 | 31 |
| 31 May 2020 | £1,334,642 | £282,713 | 30 |
| 31 May 2019 | £1,098,651 | £239,305 | 30 |
| 31 May 2018 | £944,029 | £222,119 | 30 |
| 31 May 2017 | £889,039 | £161,487 | 30 |
| 31 May 2016 | £870,138 | £202,829 | - |
| 31 May 2015 | £653,603 | £129,913 | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
Connections
Controls
- Heaver Brothers Logistics Limited (13952405)
Companies at the same address
- 120 Westexe South Management Company Limited (06409480)
- Abacus Reservations Limited (04585744)
- Allparts Southwest Limited (04610674)
- Bentley Property Devon Limited (02870901)
- Cockman Builders Limited (04652026)
- Coly Vale Holiday Park Limited (05002428)
- Holiday Finance 2000 Limited (03698366)
- Howen Investment Company Limited (00622994)
- Little Copse Garage Limited (04905662)
- Lyme Regis Property Limited (05494740)