# Heaver Brothers Limited

## Details

- **Company number:** [04429051](https://find-and-update.company-information.service.gov.uk/company/04429051)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 2002
- **Registered office:** 28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD
- **Nature of business:** [49410](/sic/49410) Freight transport by road



## 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 | - |




## Controls

- [Heaver Brothers Logistics Limited](/company/13952405) (13952405)




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