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HEAVESTOW LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01413271
Incorporation Date
1979-02-06
Company Type
Private limited company (Ltd.)
Address
CRANLEIGH, United Kingdom
Website
N/A
Source: Companies House

HEAVESTOW LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01413271, and its current status with Companies House is active. The company was incorporated on 6 February 1979 and lists its registered address as CRANLEIGH, United Kingdom. 1 shareholder is on record for HEAVESTOW LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HEAVESTOW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TINTURN LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TINTURN LTD 100% Companies House

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Officers

3

Two of the 3 officer records shown for HEAVESTOW LIMITED are current appointments, filed with Companies House. Adrian Channing (appointed 2007-01-01) serves as Director; Nicholas Channing (appointed 2007-01-01) serves as Company Secretary. The remaining 1 record shown (Jack Channing) is a former appointment that has since been resigned.

Management authority at HEAVESTOW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AC
Adrian Channing ACTIVE

Appointed
2007-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nicholas Channing ACTIVE

Appointed
2007-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JC
Jack Channing RESIGNED

Appointed
1992-02-15
Resigned
2007-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HEAVESTOW LIMITED sits 1 level below its ultimate parent, TINTURN LIMITED, registered in United Kingdom. The full chain up to TINTURN LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HEAVESTOW LIMITED's own shareholder record.

Ultimate HQ
TINTURN LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HEAVESTOW LIMITED?

One shareholder is currently on record for HEAVESTOW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TINTURN LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HEAVESTOW LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HEAVESTOW LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HEAVESTOW LIMITED have on record?

1 shareholder is shown on record for HEAVESTOW LIMITED.

What is HEAVESTOW LIMITED's company registration number?

HEAVESTOW LIMITED's registration number is 01413271, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HEAVESTOW LIMITED still an active company?

HEAVESTOW LIMITED's status on Companies House is listed as active.

When was HEAVESTOW LIMITED incorporated?

HEAVESTOW LIMITED was incorporated on 6 February 1979, according to Companies House.

What is HEAVESTOW LIMITED's registered address?

The registered address on file for HEAVESTOW LIMITED is CRANLEIGH, United Kingdom.

What legal structure is HEAVESTOW LIMITED registered as?

HEAVESTOW LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HEAVESTOW LIMITED?

Two of the 3 officer records shown for HEAVESTOW LIMITED are current appointments, filed with Companies House. Adrian Channing (appointed 2007-01-01) serves as Director; Nicholas Channing (appointed 2007-01-01) serves as Company Secretary. The remaining 1 record shown (Jack Channing) is a former appointment that has since been resigned. Management authority at HEAVESTOW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HEAVESTOW LIMITED have a parent company or subsidiaries?

HEAVESTOW LIMITED sits 1 level below its ultimate parent, TINTURN LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HEAVESTOW LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEAVESTOW LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HEAVESTOW LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEAVESTOW LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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