Company
Heavon Holdings Limited
Heavon Holdings Limited is an active UK company (number 00560488), incorporated 1956, with 2 current directors, Rupert James Avon and Victoria Jane Sarah Avon. Source: Companies House, updated 11th October 2026.
Create a free account to see who leads this organisation and how they are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Heavon Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Humphrey Ernest Avon 1991-2025 View profile
- Margrit Elizabeth Avon 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/01/1956
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Humphrey Ernest Avon ceased 2021-03-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Weniger Holdings Limited
75-100% shares, 75-100% voting · notified 2021-07-27 - Gilfrond Properties Limited ceased 2021-07-27
75-100% shares, 75-100% voting · notified 2021-03-31
Group
- Heavon Holdings Limited
is controlled by Humphrey Ernest Avon
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-03-31 · source: Companies House PSC register
Ultimately controlled by Humphrey Ernest Avon.
2 other companies in this group
- H.E.Avon Developments Limited (no longer on the register)
- Gilfrond Properties Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £1,453,775
- Cash
- £311,103
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Victoria Jane Sarah Avon Director · appointed 1996
- Rupert James Avon Director · appointed 2002
Directors past 6 years
- Victoria Jane Sarah Avon Director · appointed 1996
- Rupert James Avon Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Victoria Jane Sarah Avon Director · appointed 1996
- Rupert James Avon Director · appointed 2002
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00560488
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data