HEAVER GROUP HOLDINGS LTD
ActiveCompany number 12891092
Lincoln, United Kingdom · Incorporated 21 September 2020
The Point, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, United Kingdom
Last updated on 19 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
Incorporated on 21 September 2020 and registered in England and Wales, HEAVER GROUP HOLDINGS LTD remains an active private limited company, now trading for 5 years. Its registered office is at The Point, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
Mrs Linda Geraldine Heaver is a person with significant control who holds 25-50% of the shares and voting rights. Mr Paul Malcolm Heaver is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: HEAVER, Linda Geraldine (appointed 21 September 2020) and HEAVER, Paul Malcolm (appointed 21 September 2020).
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 30 June 2025, on 22 December 2025. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 4 December 2025. The next is due by 18 December 2026. 25 filings are recorded against the company at Companies House, most recently a resolution filing on 14 July 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 19 September 2026- PAUL MALCOLM HEAVER (76.3%)
- LINDA GERALDINE HEAVER (9.5%)
- P M HEAVER TRUST (4.7%)
- BENEDICT JAMES HEAVER (4.7%)
- BRONYA GERALDINE HALLETT (4.7%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A ORDINARY | 40,270 | — | — | ||||
| B ORDINARY | 5,000 | — | — | ||||
| C ORDINARY | 2,500 | — | — | ||||
| D ORDINARY | 2,500 | — | — | ||||
| E ORDINARY | 2,500 | — | — | ||||
| Total | 52,770 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| PAUL MALCOLM HEAVER | A ORDINARY | 40,270 | 76.31% | 40,270 | 76.31% |
| LINDA GERALDINE HEAVER | B ORDINARY | 5,000 | 9.48% | 5,000 | 9.48% |
| P M HEAVER TRUST | C ORDINARY | 2,500 | 4.74% | 2,500 | 4.74% |
| BENEDICT JAMES HEAVER | D ORDINARY | 2,500 | 4.74% | 2,500 | 4.74% |
| BRONYA GERALDINE HALLETT | E ORDINARY | 2,500 | 4.74% | 2,500 | 4.74% |
| Total | 52,770 | 100% | 52,770 | 100% |
Officers
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
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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LN6 3QN