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Company Information for

HEVER UK LTD

SIDCUP, KENT, DA14,
Company Registration Number
06879407
Private Limited Company
Dissolved

Dissolved 2013-10-24

Company Overview

About Hever Uk Ltd
HEVER UK LTD was founded on 2009-04-16 and had its registered office in Sidcup. The company was dissolved on the 2013-10-24 and is no longer trading or active.

Key Data
Company Name
HEVER UK LTD
 
Legal Registered Office
SIDCUP
KENT
 
Filing Information
Company Number 06879407
Date formed 2009-04-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-30
Date Dissolved 2013-10-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-10 21:32:32
Primary Source:Companies House
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Company Officers of HEVER UK LTD

Current Directors
Officer Role Date Appointed
DYER & CO SECRETARIAL SERVICES LIMITED
Company Secretary 2009-04-16
CARA LOUISE HAYES
Director 2009-04-16
WENDI ELIZABETH HAYES
Director 2009-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYER & CO SECRETARIAL SERVICES LIMITED COCINA ARGENTINA LIMITED Company Secretary 2015-08-28 CURRENT 2015-08-28 Active
DYER & CO SECRETARIAL SERVICES LIMITED ABBEY TRADING ESTATES LIMITED Company Secretary 2013-11-08 CURRENT 2012-02-10 Active
DYER & CO SECRETARIAL SERVICES LIMITED GH INTERIOR GLASS LIMITED Company Secretary 2013-10-30 CURRENT 2005-11-17 Active
DYER & CO SECRETARIAL SERVICES LIMITED AQUASAN LIMITED Company Secretary 2012-12-18 CURRENT 2003-10-21 Active
DYER & CO SECRETARIAL SERVICES LIMITED SAUCES FROM SAFFRON LTD Company Secretary 2012-07-15 CURRENT 2005-07-15 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED PARK HILL PROPERTIES (SOUTHERN) LTD Company Secretary 2012-02-27 CURRENT 2006-02-01 Active
DYER & CO SECRETARIAL SERVICES LIMITED GLOBAL ALLIANCE LIMITED Company Secretary 2011-12-09 CURRENT 1999-03-04 Active
DYER & CO SECRETARIAL SERVICES LIMITED BONMARK INTERNATIONAL LIMITED Company Secretary 2010-09-28 CURRENT 1997-04-18 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED DENISE BLAKE CLINICAL RESEARCH LIMITED Company Secretary 2009-10-28 CURRENT 2004-12-09 Active
DYER & CO SECRETARIAL SERVICES LIMITED ORCHARD ESTATES (KENT) LIMITED Company Secretary 2009-08-28 CURRENT 2003-11-10 Liquidation
DYER & CO SECRETARIAL SERVICES LIMITED J J EYERS CONSULTANTS LIMITED Company Secretary 2009-07-03 CURRENT 2006-07-13 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED PEMBROKE SERVICES (UK) LTD Company Secretary 2009-04-26 CURRENT 2006-06-13 Dissolved 2016-03-29
DYER & CO SECRETARIAL SERVICES LIMITED MARLBOROUGH RENTALS (GREENWICH) LIMITED Company Secretary 2009-04-08 CURRENT 2009-04-08 Dissolved 2015-11-24
DYER & CO SECRETARIAL SERVICES LIMITED GLS IT CONSULTANCY LTD Company Secretary 2009-04-06 CURRENT 2009-04-06 Dissolved 2013-10-29
DYER & CO SECRETARIAL SERVICES LIMITED THE ALL GARDENING UK COMPANY LTD Company Secretary 2009-04-03 CURRENT 2009-04-03 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED SOUTH WEST INDEPENDANT REPAIR GROUP LTD Company Secretary 2009-03-17 CURRENT 2009-03-17 Dissolved 2018-05-22
DYER & CO SECRETARIAL SERVICES LIMITED WETLANDS WATERPROOFING LTD Company Secretary 2009-03-16 CURRENT 2009-03-16 Active
DYER & CO SECRETARIAL SERVICES LIMITED JON FURNISS PHOTOGRAPHY LIMITED Company Secretary 2009-03-11 CURRENT 2004-08-04 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED OPTEC SUPPORT LTD Company Secretary 2009-03-06 CURRENT 2009-03-06 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED T.ROBERTS & L.ROBERTS LTD Company Secretary 2009-03-04 CURRENT 2009-03-04 Active
DYER & CO SECRETARIAL SERVICES LIMITED J GERRARD CONSULTING LTD Company Secretary 2009-02-20 CURRENT 2009-02-20 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED B & E PROPERTY LTD Company Secretary 2009-02-19 CURRENT 2009-02-19 Active
DYER & CO SECRETARIAL SERVICES LIMITED DAVID LATCHMAN DELIVERY SERVICES LTD Company Secretary 2009-02-10 CURRENT 2008-03-27 Dissolved 2017-05-23
DYER & CO SECRETARIAL SERVICES LIMITED STANWAY LITTLE ASSOCIATES LTD Company Secretary 2009-02-05 CURRENT 2008-03-27 Active
DYER & CO SECRETARIAL SERVICES LIMITED WITCOMB TRADING CO. LIMITED Company Secretary 2009-01-26 CURRENT 1956-04-24 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED ADRIANA PAICE LTD Company Secretary 2009-01-19 CURRENT 2009-01-19 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED MOAT COURT (ELTHAM) RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-01-16 CURRENT 1979-05-16 Active
DYER & CO SECRETARIAL SERVICES LIMITED OCTAGON S.E. LTD Company Secretary 2009-01-14 CURRENT 2009-01-14 Active
DYER & CO SECRETARIAL SERVICES LIMITED B & P FLOWERS LIMITED Company Secretary 2009-01-12 CURRENT 1995-11-09 Dissolved 2014-07-17
DYER & CO SECRETARIAL SERVICES LIMITED OSBOURNE HUGHES GROUNDWORKS LIMITED Company Secretary 2009-01-01 CURRENT 2008-02-06 Dissolved 2014-08-28
DYER & CO SECRETARIAL SERVICES LIMITED HAMILTON MOTORS LIMITED Company Secretary 2008-12-15 CURRENT 1999-10-25 Active
DYER & CO SECRETARIAL SERVICES LIMITED THE PURPLE PUSSYCAT PUB COMPANY LTD Company Secretary 2008-11-21 CURRENT 2008-11-21 Dissolved 2013-10-22
DYER & CO SECRETARIAL SERVICES LIMITED DESMOND O'NEILL FEATURES LTD Company Secretary 2008-10-21 CURRENT 2008-10-21 Active
DYER & CO SECRETARIAL SERVICES LIMITED SALMONS PLUMBING & HEATING LTD Company Secretary 2008-10-09 CURRENT 2008-10-09 Dissolved 2014-05-20
DYER & CO SECRETARIAL SERVICES LIMITED PICTURE BOX SCHOOLS LTD Company Secretary 2008-10-01 CURRENT 2008-10-01 Active
DYER & CO SECRETARIAL SERVICES LIMITED CHATTERTONS ESTATE AGENTS LTD Company Secretary 2008-08-08 CURRENT 2008-08-08 Active
DYER & CO SECRETARIAL SERVICES LIMITED ACCESS EDUCATION LIMITED Company Secretary 2008-07-17 CURRENT 2004-12-17 Dissolved 2017-05-02
DYER & CO SECRETARIAL SERVICES LIMITED G A M SERVICES (UK) LTD Company Secretary 2008-06-24 CURRENT 2008-06-24 Dissolved 2013-08-27
DYER & CO SECRETARIAL SERVICES LIMITED BRICKHOUSE RENTALS LTD Company Secretary 2008-06-10 CURRENT 2008-06-10 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED EHH CONSULTING LTD Company Secretary 2008-05-14 CURRENT 2008-05-14 Dissolved 2015-08-25
DYER & CO SECRETARIAL SERVICES LIMITED THE HOTEL DEVELOPMENT COMPANY LTD Company Secretary 2008-04-18 CURRENT 2008-04-18 Dissolved 2014-12-02
DYER & CO SECRETARIAL SERVICES LIMITED LAST RESORT U.K. INTERNATIONAL LIMITED Company Secretary 2008-04-07 CURRENT 2005-04-07 Active
DYER & CO SECRETARIAL SERVICES LIMITED PROPERTY ASSIST HOLDINGS LTD Company Secretary 2008-03-14 CURRENT 2008-03-14 Dissolved 2017-07-18
DYER & CO SECRETARIAL SERVICES LIMITED DARKSTORM LTD Company Secretary 2008-03-05 CURRENT 2008-01-30 Active
DYER & CO SECRETARIAL SERVICES LIMITED BUENOS AIRES CATERING LIMITED Company Secretary 2008-02-18 CURRENT 2004-05-18 Active
DYER & CO SECRETARIAL SERVICES LIMITED FOXTON SERVICES LIMITED Company Secretary 2008-01-09 CURRENT 2003-09-17 Active
DYER & CO SECRETARIAL SERVICES LIMITED CADLEIGH DEVELOPMENTS LTD Company Secretary 2007-12-10 CURRENT 2007-12-10 Dissolved 2014-12-09
DYER & CO SECRETARIAL SERVICES LIMITED LOVELAND PROPERTIES (LONDON) LTD Company Secretary 2007-11-29 CURRENT 2007-11-29 Active
DYER & CO SECRETARIAL SERVICES LIMITED GREYWORLD INDUSTRIES LIMITED Company Secretary 2007-11-01 CURRENT 2001-02-16 Dissolved 2014-08-19
DYER & CO SECRETARIAL SERVICES LIMITED THEHOTELWEB.COM LIMITED Company Secretary 2007-10-05 CURRENT 2000-01-07 Active
DYER & CO SECRETARIAL SERVICES LIMITED REDHOUSE COMMERCIAL LIMITED Company Secretary 2007-08-01 CURRENT 2000-02-22 Dissolved 2016-06-07
DYER & CO SECRETARIAL SERVICES LIMITED CRISTINA KRUPPA INTERPRETER LTD Company Secretary 2007-07-13 CURRENT 2007-07-13 Active
DYER & CO SECRETARIAL SERVICES LIMITED REGINALD QUANTITY SURVEYORS LIMITED Company Secretary 2007-06-25 CURRENT 2005-09-29 Dissolved 2014-10-21
DYER & CO SECRETARIAL SERVICES LIMITED EDUCATION AND TRAINING INTERNATIONAL LIMITED Company Secretary 2007-06-22 CURRENT 1995-05-01 Active
DYER & CO SECRETARIAL SERVICES LIMITED PROPERTY ASSIST ENVIRONMENTAL LIMITED Company Secretary 2007-05-18 CURRENT 2000-05-16 Liquidation
DYER & CO SECRETARIAL SERVICES LIMITED JON FURNISS PROPERTIES LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Active
DYER & CO SECRETARIAL SERVICES LIMITED JOANNA BARRAM LTD Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2013-12-02
DYER & CO SECRETARIAL SERVICES LIMITED LILYSTAN LTD Company Secretary 2006-07-27 CURRENT 2006-07-27 Dissolved 2013-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM
2012-06-074.20STATEMENT OF AFFAIRS/4.19
2012-06-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-06-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-30LATEST SOC30/04/12 STATEMENT OF CAPITAL;GBP 2
2012-04-30AR0116/04/12 FULL LIST
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDI ELIZABETH HAYES / 16/04/2012
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CARA LOUISE HAYES / 24/02/2012
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-11AR0116/04/11 FULL LIST
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM DYER & CO ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE
2010-06-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-13AR0116/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDI ELIZABETH HAYES / 16/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CARA LOUISE HAYES / 16/04/2010
2010-05-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DYER & CO SECRETARIAL SERVICES LIMITED / 16/04/2010
2009-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEVER UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-20
Fines / Sanctions
No fines or sanctions have been issued against HEVER UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEVER UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HEVER UK LTD registering or being granted any patents
Domain Names

HEVER UK LTD owns 1 domain names.

heveruklimited.co.uk  

Trademarks
We have not found any records of HEVER UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEVER UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HEVER UK LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HEVER UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyHEVER UK LTDEvent Date2013-05-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of Creditors of the Company will be held at 257b Croydon Road, Beckenham, Kent, BR3 3PS on 18 July 2013, at 11.00 am and 11.15 am respectively, for the purpose of laying before the Meetings an account showing how the winding-up has been conducted and the Companys property disposed of, and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release and discharge. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies (and proofs if not already lodged) for use at either of the meetings must be lodged at Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS no later than 12.00 noon on the business day preceding the date of the meetings. Date of Appointment: 29 May 2012. Office Holder details: Paul Bailey, (IP No. 9428) and Tommaso Waqar Ahmad, (IP No. 9475) both of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS Further details contact: Tony Connor, Email: tconnor@baileyahmad.co.uk Tel: 0208 662 6070 Paul Bailey and Tommaso Waqar Ahmad , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEVER UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEVER UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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