Heavers Of Bridport Limited

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Company number
04732585
Status
Liquidation
Registered address
C/O Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston, Pr7 5pa
Incorporated
13 April 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
23190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Heaver, Ross Lewis
    Director
    Nationality: English · Residence: England · Appointed: 2009-08-10
    • Ross Lewis HEAVER — Officer, appointed 2021-08-05
    • Ross Lewis HEAVER — Officer, appointed 2011-09-14
    • Ross Lewis HEAVER — Officer, appointed 2009-08-10
  • Heaver, Sarah Louise
    Secretary
    Nationality: British · Appointed: 2003-04-13 · Resigned: 2010-07-23
    • Sarah Louise HEAVER — Officer, appointed 2003-04-13, resigned 2010-07-23
  • Secretarial Appointments Limited
    Corporate Nominee Secretary
    Appointed: 2003-04-13 · Resigned: 2003-04-13
    • SECRETARIAL APPOINTMENTS LIMITED — Officer, appointed 2009-02-28, resigned 2011-07-15
    • SECRETARIAL APPOINTMENTS LIMITED — Officer, appointed 2008-02-29, resigned 2010-03-31
    • SECRETARIAL APPOINTMENTS LIMITED — Officer, appointed 2008-02-21, resigned 2008-04-07
  • Heaver, George Frederick
    Director
    Nationality: British · Appointed: 2003-04-13 · Resigned: 2009-06-12
    • George Frederick HEAVER — Officer, appointed 2003-04-13, resigned 2009-06-12
  • Heaver, Joan Ada Doris
    Director
    Nationality: British · Appointed: 2003-04-13 · Resigned: 2009-08-07
    • Joan Ada Doris HEAVER — Officer, appointed 2003-04-13, resigned 2009-08-07

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-11-28 · Type: AD01
  • liquidation-voluntary-statement-of-affairs
    Date: 2025-11-28 · Type: LIQ02
  • liquidation-voluntary-appointment-of-liquidator
    Date: 2025-11-28 · Type: 600
  • resolution
    Date: 2025-11-28 · Type: RESOLUTIONS
  • confirmation-statement-with-no-updates
    Date: 2025-04-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-08 · Type: AA

PSC / Beneficial Ownership

  • Mr Ross Lewis Heaver
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2021-09-24
  • Mr Malcolm Clive Heaver
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2021-09-24
  • Sarah Heaver
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2021-09-24

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 56 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HEAVERS OF BRIDPORT LIMITED - UK Company Risk Report