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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Avon, Victoria Jane Sarah
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
    Avon, Victoria Jane Sarah
    Individual (8 offsprings)
    Officer
    1996-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Avon, Humphrey Ernest
    Company Director born in July 1938
    Individual (13 offsprings)
    Officer
    1991-11-23 ~ 2025-01-10
    OF - Director → CIF 0
    Mr Humphrey Ernest Avon
    Born in July 1938
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Avon, Rupert James
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2002-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Avon, Margrit Elizabeth
    Born in April 1934
    Individual (4 offsprings)
    Officer
    ~ 1996-08-12
    OF - Director → CIF 0
    Avon, Margrit Elizabeth
    Individual (4 offsprings)
    Officer
    ~ 1996-08-12
    OF - Secretary → CIF 0
  • 5
    GILFROND PROPERTIES LIMITED 01036476
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-03-31 ~ 2021-07-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    WENIGER HOLDINGS LIMITED
    13024035
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEAVON HOLDINGS LIMITED

Period: 1956-01-25 ~ now
Company number: 00560488
Registered name
HEAVON HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,695,000 GBP2025-04-30
2,675,000 GBP2024-04-30
Debtors
942,936 GBP2025-04-30
1,036,969 GBP2024-04-30
Cash at bank and in hand
311,103 GBP2025-04-30
185,076 GBP2024-04-30
Current Assets
1,254,039 GBP2025-04-30
1,222,045 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,495,264 GBP2025-04-30
-2,505,037 GBP2024-04-30
Net Current Assets/Liabilities
-1,241,225 GBP2025-04-30
-1,282,992 GBP2024-04-30
Total Assets Less Current Liabilities
1,453,775 GBP2025-04-30
1,392,008 GBP2024-04-30
Equity
Called up share capital
600 GBP2025-04-30
600 GBP2024-04-30
Revaluation reserve
-939,505 GBP2025-04-30
-959,505 GBP2024-04-30
Retained earnings (accumulated losses)
2,392,680 GBP2025-04-30
2,350,913 GBP2024-04-30
Equity
1,453,775 GBP2025-04-30
1,392,008 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
2,695,000 GBP2025-04-30
2,675,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
5,030 GBP2025-04-30
9,140 GBP2024-04-30
Amounts Owed By Related Parties
885,957 GBP2025-04-30
Current
885,957 GBP2024-04-30
Other Debtors
Amounts falling due within one year
51,949 GBP2025-04-30
141,872 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
942,936 GBP2025-04-30
1,036,969 GBP2024-04-30
Trade Creditors/Trade Payables
Current
16,366 GBP2025-04-30
28,501 GBP2024-04-30
Amounts owed to group undertakings
Current
2,309,898 GBP2025-04-30
2,211,815 GBP2024-04-30
Other Taxation & Social Security Payable
Current
17,350 GBP2025-04-30
20,253 GBP2024-04-30
Other Creditors
Current
151,650 GBP2025-04-30
244,468 GBP2024-04-30
Creditors
Current
2,495,264 GBP2025-04-30
2,505,037 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2025-04-30
600 shares2024-04-30

Related profiles found in government register
  • HEAVON HOLDINGS LIMITED
    Info
    Registered number 00560488
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 1956-01-25 (70 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • HEAVON HOLDINGS LIMITED
    S
    Registered number 00560488
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 !QR
    Limited in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H.E.AVON DEVELOPMENTS LIMITED
    00700839
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.