HC

HEAVER COMMERCIAL LIMITED

Active

Company number 04681692

London · Incorporated 28 February 2003

22 Chancery Lane, London, WC2A 1LS

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERONPARK LIMITED · 28 February 2003 – 7 October 2005

FOUNDATION PROPERTY VENTURES LIMITED · 7 October 2005 – 9 March 2022

Company overview

HEAVER COMMERCIAL LIMITED is a private limited company registered in England and Wales since its incorporation on 28 February 2003 and remains active on the register. It has changed its name 2 times, most recently from FOUNDATION PROPERTY VENTURES LIMITED on 7 October 2005. Its registered office is at 22 Chancery Lane, London, WC2A 1LS. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Heaver Capital Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HEAVER, John Philip (appointed 31 March 2003) and HEAVER, Emilie Jane (appointed 30 April 2019). HEAVER, Emilie Jane serves as company secretary (appointed 1 September 2009). The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 28 February 2026, on 23 June 2026. The next accounts are due by 30 November 2027. Its most recent confirmation statement was made up to 28 February 2026. The next is due by 14 March 2027. 86 filings are recorded against the company at Companies House, most recently an accounts filing on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • HEAVER CAPITAL LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HEAVER CAPITAL LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

HE
HEAVER, Emilie Jane
Director
30 April 2019
HE
HEAVER, Emilie Jane
Secretary
1 September 2009
HJ
HEAVER, John Philip
Director
31 March 2003
CJ
CHURCHILL, John Gerard Averell Spencer
Secretary · Resigned
1 March 2006
JR
JONES, Rupert Edward
Secretary · Resigned
31 March 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 February 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
28 February 2003

Persons with significant control

PS
Heaver Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Certificate Change Of Name Company
Change Of Name
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Change Person Director Company With Change Date
Officers
11 February 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Resolution
Resolution
14 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2019 View
Change Person Secretary Company With Change Date
Officers
10 June 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Change Person Secretary Company With Change Date
Officers
2 April 2019 View
Resolution
Resolution
24 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Legacy
Officers
27 September 2009 View
Legacy
Officers
17 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2007 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2006 View
Legacy
Address
6 December 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Address
1 February 2006 View
Certificate Change Of Name Company
Change Of Name
7 October 2005 View
Accounts With Accounts Type Dormant
Accounts
11 August 2005 View
Legacy
Mortgage
6 August 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Annual Return
22 March 2004 View
Accounts With Accounts Type Dormant
Accounts
15 March 2004 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Memorandum Articles
Incorporation
14 April 2003 View
Resolution
Resolution
14 April 2003 View
Legacy
Address
14 April 2003 View
Legacy
Officers
14 April 2003 View
Incorporation Company
Incorporation
28 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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