Hevey Building Supplies Limited

04251567

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12-15 HANGER GREEN, LONDON, W5 3EL

Incorporated 13/07/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

99999

Dormant company

Officers

Mr Shanker Bhupendrabhai Patel

director · Since 27/10/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Mr Stuart Charles Kilpatrick

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 48 other boards

Persons with Significant Control

Carboclass Limited

75–100% shares

75–100% votes

Appoint directors

12-15, Hanger Green, London, W5 3EL

Reg: 01906203 · Companies House · Limited By Shares

Notified 27/10/2017

Former PSCs

Mr Neil John Hemmington

Ceased 27/10/2017

Mr Mark Joseph Mulvey

Ceased 27/10/2022

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 05/04/2023Registered 11/04/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 05/04/2023Registered 06/04/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 20/07/2021Registered 23/07/2021Satisfied 25/10/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 20/07/2021Registered 23/07/2021Satisfied 25/10/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/06/2020Registered 30/06/2020Satisfied 05/08/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS LENDER)

Created 25/06/2020Registered 30/06/2020Satisfied 05/08/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/12/2019Registered 16/12/2019Satisfied 05/08/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 06/12/2019Registered 16/12/2019Satisfied 05/08/2021

Charge

satisfied

HSBC UK BANK PLC

Created 27/11/2018Registered 04/12/2018Satisfied 10/01/2020

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 09/05/2018Registered 15/05/2018Satisfied 10/01/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2017Registered 31/10/2017Satisfied 01/02/2019

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/06/2016Registered 14/06/2016Satisfied 25/10/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2001Registered 07/11/2001Satisfied 21/01/2017