Hevey Building Supplies Limited

Company Name	Hevey Building Supplies Limited
Directors	Shanker Bhupendrabhai Patel and Christopher Michael Day
Company Status	Active
Company Number	04251567
Category	Private Limited Company
Incorporation Date	13 July 2001(22 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Shanker Bhupendrabhai Patel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(16 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Christopher Michael Day
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(16 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Neil John Hemmington
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Spartan Close Wootton Fields Northampton Northamptonshire NN4 6JW

Director Name	Mr Mark Joseph Mulvey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Secretary Name	Mr Neil John Hemmington
Nationality	British
Status	Resigned
Appointed	14 July 2001(1 day after company formation)
Appointment Duration	16 years, 3 months (resigned 27 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ

Director Name	Michael James McGuckin
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(3 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 27 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ

Director Name	Mr Nilesh Rasikbhai Patel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(16 years, 3 months after company formation)
Appointment Duration	4 years (resigned 16 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Secretary Name	Mr Rajen Patel
Status	Resigned
Appointed	08 May 2018(16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 2021)
Role	Company Director
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Timothy David Holton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2021(20 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 2022)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Craig Fraser
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	hevey.co.uk
Email address	[email protected]
Telephone	01604 417930
Telephone region	Northampton

Location

Registered Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20k at £1	Mark Joseph Mulvey 40.00% Ordinary
20k at £1	Neil John Hemmington 40.00% Ordinary
5k at £1	Karen Hemmington 10.00% Ordinary
5k at £1	Margaret Mulvey 10.00% Ordinary

Financials

Year	2014
Turnover	£17,073,318
Gross Profit	£3,615,690
Net Worth	£1,454,759
Cash	£1,054,241
Current Liabilities	£3,370,639

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Charges

25 June 2020	Delivered on: 30 June 2020 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding
25 June 2020	Delivered on: 30 June 2020 Persons entitled: National Westminster Bank PLC (As Lender) Classification: A registered charge Outstanding
6 December 2019	Delivered on: 16 December 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
6 December 2019	Delivered on: 16 December 2019 Persons entitled: Rbs Invoice Finance Limited as Security Agent Classification: A registered charge Outstanding
27 November 2018	Delivered on: 4 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: None. Outstanding
9 May 2018	Delivered on: 15 May 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
27 October 2017	Delivered on: 31 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 June 2016	Delivered on: 14 June 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
5 April 2023	Delivered on: 11 April 2023 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Particulars: Land & buildings lying to the west of littlewell lane, stanton by dale, ilkeston registered with title numbers DY48792 and DY528659. Outstanding
5 April 2023	Delivered on: 6 April 2023 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: Freehold land being land & buildings lying to the west of littlewell lane, stanton by dale, ilkeston registered at hm land registry with title numbers DY487962 and DY528659. Outstanding
20 July 2021	Delivered on: 23 July 2021 Persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
20 July 2021	Delivered on: 23 July 2021 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding
1 November 2001	Delivered on: 7 November 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

20 December 2023	Solvency Statement dated 12/12/23 (2 pages)
20 December 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelation of share premium account 12/12/2023 (1 page)
20 December 2023	Statement by Directors (2 pages)
20 December 2023	Statement of capital on 20 December 2023 GBP 1 (3 pages)
6 December 2023	Termination of appointment of Craig Fraser as a director on 1 December 2023 (1 page)
25 October 2023	Satisfaction of charge 042515670010 in full (1 page)
25 October 2023	Satisfaction of charge 042515670011 in full (1 page)
25 July 2023	Full accounts made up to 31 December 2022 (46 pages)
18 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
11 April 2023	Registration of charge 042515670013, created on 5 April 2023 (75 pages)
6 April 2023	Registration of charge 042515670012, created on 5 April 2023 (71 pages)
2 November 2022	Cessation of Mark Joseph Mulvey as a person with significant control on 27 October 2022 (1 page)
28 October 2022	Termination of appointment of Mark Joseph Mulvey as a director on 27 October 2022 (1 page)
6 October 2022	Termination of appointment of Timothy David Holton as a director on 1 October 2022 (1 page)
6 October 2022	Appointment of Mr Craig Fraser as a director on 1 October 2022 (2 pages)
1 September 2022	Full accounts made up to 31 December 2021 (42 pages)
15 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
8 December 2021	Director's details changed for Mr Christopher Michael Day on 26 November 2021 (2 pages)
25 November 2021	Appointment of Mr Timothy David Holton as a director on 16 November 2021 (2 pages)
25 November 2021	Termination of appointment of Nilesh Rasikbhai Patel as a director on 16 November 2021 (1 page)
10 November 2021	Second filing for the notification of Carboclass Limited as a person with significant control (7 pages)
5 August 2021	Satisfaction of charge 042515670009 in full (1 page)
5 August 2021	Satisfaction of charge 042515670008 in full (1 page)
5 August 2021	Satisfaction of charge 042515670007 in full (1 page)
5 August 2021	Satisfaction of charge 042515670006 in full (1 page)
23 July 2021	Registration of charge 042515670011, created on 20 July 2021 (70 pages)
23 July 2021	Registration of charge 042515670010, created on 20 July 2021 (67 pages)
23 July 2021	Termination of appointment of Rajen Patel as a secretary on 24 June 2021 (1 page)
23 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
14 June 2021	Full accounts made up to 31 December 2020 (38 pages)
20 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
17 July 2020	Full accounts made up to 31 December 2019 (38 pages)
30 June 2020	Registration of charge 042515670009, created on 25 June 2020 (69 pages)
30 June 2020	Registration of charge 042515670008, created on 25 June 2020 (71 pages)
10 January 2020	Satisfaction of charge 042515670004 in full (1 page)
10 January 2020	Satisfaction of charge 042515670005 in full (1 page)
16 December 2019	Registration of charge 042515670006, created on 6 December 2019 (67 pages)
16 December 2019	Registration of charge 042515670007, created on 6 December 2019 (67 pages)
28 November 2019	Change of details for Mr Mark Joseph Mulvey as a person with significant control on 27 October 2017 (2 pages)
26 September 2019	Full accounts made up to 31 December 2018 (37 pages)
24 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
11 February 2019	Memorandum and Articles of Association (24 pages)
1 February 2019	Satisfaction of charge 042515670003 in full (1 page)
17 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 December 2018	Registration of charge 042515670005, created on 27 November 2018 (26 pages)
25 October 2018	Satisfaction of charge 042515670002 in full (1 page)
5 September 2018	Full accounts made up to 31 December 2017 (28 pages)
26 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
25 July 2018	Statement of capital following an allotment of shares on 27 October 2017 GBP 51,576 (3 pages)
15 May 2018	Registration of charge 042515670004, created on 9 May 2018 (9 pages)
9 May 2018	Appointment of Mr Rajen Patel as a secretary on 8 May 2018 (2 pages)
7 February 2018	Director's details changed for Mr Mark Joseph Mulvey on 7 February 2018 (2 pages)
7 February 2018	Change of details for Mr Mark Joseph Mulvey as a person with significant control on 7 February 2018 (2 pages)
7 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
7 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
31 October 2017	Registration of charge 042515670003, created on 27 October 2017 (7 pages)
31 October 2017	Registration of charge 042515670003, created on 27 October 2017 (7 pages)
27 October 2017	Appointment of Mr Nilesh Rasikbhai Patel as a director on 27 October 2017 (2 pages)
27 October 2017	Termination of appointment of Neil John Hemmington as a director on 27 October 2017 (1 page)
27 October 2017	Appointment of Mr Shanker Bhupendrabhai Patel as a director on 27 October 2017 (2 pages)
27 October 2017	Appointment of Christopher Day as a director on 27 October 2017 (2 pages)
27 October 2017	Termination of appointment of Michael James Mcguckin as a director on 27 October 2017 (1 page)
27 October 2017	Cessation of Neil John Hemmington as a person with significant control on 27 October 2017 (1 page)
27 October 2017	Appointment of Mr Nilesh Rasikbhai Patel as a director on 27 October 2017 (2 pages)
27 October 2017	Notification of Carboclass Limited as a person with significant control on 27 October 2017 (2 pages)
27 October 2017	Appointment of Mr Shanker Bhupendrabhai Patel as a director on 27 October 2017 (2 pages)
27 October 2017	Appointment of Christopher Day as a director on 27 October 2017 (2 pages)
27 October 2017	Termination of appointment of Neil John Hemmington as a secretary on 27 October 2017 (1 page)
27 October 2017	Notification of Carboclass Limited as a person with significant control on 27 October 2017 (2 pages)
27 October 2017	Termination of appointment of Neil John Hemmington as a secretary on 27 October 2017 (1 page)
27 October 2017	Notification of Carboclass Limited as a person with significant control on 27 October 2017 ANNOTATION Clarification a second filed PSC02 was registered on 10/11/2021. (3 pages)
27 October 2017	Registered office address changed from 22 - 24 Harborough Road Kingsthorpe Northampton NN2 7AZ to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Michael James Mcguckin as a director on 27 October 2017 (1 page)
27 October 2017	Cessation of Neil John Hemmington as a person with significant control on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Neil John Hemmington as a director on 27 October 2017 (1 page)
27 October 2017	Registered office address changed from 22 - 24 Harborough Road Kingsthorpe Northampton NN2 7AZ to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 27 October 2017 (1 page)
14 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
5 April 2017	Full accounts made up to 31 December 2016 (22 pages)
5 April 2017	Full accounts made up to 31 December 2016 (22 pages)
21 January 2017	Satisfaction of charge 1 in full (4 pages)
21 January 2017	Satisfaction of charge 1 in full (4 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
13 July 2016	Director's details changed for Michael James Mcguckin on 1 April 2016 (2 pages)
13 July 2016	Secretary's details changed for Mr Neil John Hemmington on 1 April 2016 (1 page)
13 July 2016	Director's details changed for Michael James Mcguckin on 1 April 2016 (2 pages)
13 July 2016	Secretary's details changed for Mr Neil John Hemmington on 1 April 2016 (1 page)
14 June 2016	Registration of charge 042515670002, created on 14 June 2016 (20 pages)
14 June 2016	Registration of charge 042515670002, created on 14 June 2016 (20 pages)
5 May 2016	Full accounts made up to 31 December 2015 (25 pages)
5 May 2016	Full accounts made up to 31 December 2015 (25 pages)
3 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 50,000 (6 pages)
3 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 50,000 (6 pages)
23 April 2015	Full accounts made up to 31 December 2014 (18 pages)
23 April 2015	Full accounts made up to 31 December 2014 (18 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 50,000 (7 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 50,000 (7 pages)
16 April 2014	Full accounts made up to 31 December 2013 (14 pages)
16 April 2014	Full accounts made up to 31 December 2013 (14 pages)
19 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
21 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
4 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 October 2011	Director's details changed for Mark Joseph Mulvey on 20 October 2011 (2 pages)
27 October 2011	Director's details changed for Mark Joseph Mulvey on 20 October 2011 (2 pages)
27 October 2011	Director's details changed for Mark Joseph Mulvey on 20 October 2011 (2 pages)
27 October 2011	Director's details changed for Mark Joseph Mulvey on 20 October 2011 (2 pages)
26 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
9 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 April 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
27 April 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
22 March 2011	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Mark Mulvey on 13 July 2010 (2 pages)
21 July 2010	Director's details changed for Michael James Mcguckin on 13 July 2010 (2 pages)
21 July 2010	Director's details changed for Mark Mulvey on 13 July 2010 (2 pages)
21 July 2010	Director's details changed for Neil John Hemmington on 13 July 2010 (2 pages)
21 July 2010	Director's details changed for Neil John Hemmington on 13 July 2010 (2 pages)
21 July 2010	Director's details changed for Michael James Mcguckin on 13 July 2010 (2 pages)
1 March 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
1 March 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
17 July 2009	Return made up to 13/07/09; full list of members (4 pages)
17 July 2009	Return made up to 13/07/09; full list of members (4 pages)
26 March 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
26 March 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
20 October 2008	Nc inc already adjusted 23/09/08 (1 page)
20 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2008	Nc inc already adjusted 23/09/08 (1 page)
20 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2008	Return made up to 13/07/08; full list of members (4 pages)
15 July 2008	Return made up to 13/07/08; full list of members (4 pages)
10 June 2008	Director's change of particulars / mark mulvey / 03/06/2008 (1 page)
10 June 2008	Director's change of particulars / mark mulvey / 03/06/2008 (1 page)
5 April 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
5 April 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
18 July 2007	Return made up to 13/07/07; full list of members (3 pages)
18 July 2007	Return made up to 13/07/07; full list of members (3 pages)
2 April 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
2 April 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
25 July 2006	Return made up to 13/07/06; full list of members (3 pages)
25 July 2006	Return made up to 13/07/06; full list of members (3 pages)
2 February 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
2 February 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
19 July 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
19 July 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
8 February 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
8 February 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
10 December 2004	New director appointed (1 page)
10 December 2004	New director appointed (1 page)
20 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
25 January 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
23 July 2003	Return made up to 13/07/03; full list of members (7 pages)
23 July 2003	Return made up to 13/07/03; full list of members (7 pages)
5 March 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
15 July 2002	Return made up to 13/07/02; full list of members (7 pages)
15 July 2002	Return made up to 13/07/02; full list of members (7 pages)
23 May 2002	Accounting reference date extended from 31/07/02 to 30/11/02 (1 page)
23 May 2002	Accounting reference date extended from 31/07/02 to 30/11/02 (1 page)
5 March 2002	Ad 12/10/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 March 2002	Ad 12/10/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
13 July 2001	Incorporation (15 pages)
13 July 2001	Incorporation (15 pages)

Hevey Building Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London