HEAVER GROUP HOLDINGS LTD
12891092Activities of other holding companies n.e.c.
HEAVER GROUP HOLDINGS LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
The Point Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom
Full company profile for HEAVER GROUP HOLDINGS LTD (12891092), an active environment, agriculture and waste company based in Lincoln, United Kingdom. Incorporated 21 Sept 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2025)
Cash in Bank
£5.44M
Net Assets
£8.82M
Total Liabilities
£2.01M
Turnover
£6.95M
Employees
104
Debt Ratio
19%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Linda Geraldine Heaver | Director | British | England | 21 Sept 2020 | Active |
| Paul Malcolm Heaver | Director | British | United Kingdom | 21 Sept 2020 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Mrs Linda Geraldine Heaver
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
- Significant Influence Or Control As Trust
Mr Paul Malcolm Heaver
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Paul Malcolm Heaver
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Paul Malcolm Heaver
British
- Ownership Of Shares 50 To 75 Percent
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 50 To 75 Percent
- Voting Rights 25 To 50 Percent As Trust
- Right To Appoint And Remove Directors
- Significant Influence Or Control As Trust
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Persons With Significant Control | Change to Mr Paul Malcolm Heaver as a person with significant control on 4 Apr 2026 | |
| 9 Apr 2026 | Persons With Significant Control | Linda Geraldine Heaver notified as a person with significant control | |
| 9 Apr 2026 | Persons With Significant Control | Change to Mr Paul Malcolm Heaver as a person with significant control on 4 Apr 2026 | |
| 22 Dec 2025 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 4 Dec 2025 | Confirmation Statement | Confirmation statement made on 4 Dec 2025 with no updates |
Change to Mr Paul Malcolm Heaver as a person with significant control on 4 Apr 2026
Linda Geraldine Heaver notified as a person with significant control
Change to Mr Paul Malcolm Heaver as a person with significant control on 4 Apr 2026
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 4 Dec 2025 with no updates
Recent Activity
Latest Activity
Change to Mr Paul Malcolm Heaver as a person with significant control on 4 Apr 2026
2 months ago on 13 Apr 2026
Linda Geraldine Heaver notified as a person with significant control
2 months ago on 9 Apr 2026
Change to Mr Paul Malcolm Heaver as a person with significant control on 4 Apr 2026
2 months ago on 9 Apr 2026
Annual accounts made up to 30 Jun 2025
5 months ago on 22 Dec 2025
Confirmation statement made on 4 Dec 2025 with no updates
6 months ago on 4 Dec 2025