HEVERIN HAULAGE LIMITED

🌳Matureactive
03580959 · ltd · incorporated 1998-06-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 26.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
82/100
Exceptional
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What this business does
Primary activity: SIC 39000
Sector: Water supply & waste
ALSO REGISTERED FOR
  • 45190SIC 45190
  • 45200SIC 45200
Investor take
Pursue
Active trading company with a 60-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 60). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 26.1y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 26.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (77/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 3 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£814k£1.6m£2.4m£3.3m£4.1mJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30
Total assets—£6.80M
Current assets—£3.51M
Cash—£260.3k
Debtors—£2.70M
Net assets—£4.07M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-05-19
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  2. 2025-03-31
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  3. 2024-07-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-07-22
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  5. 2024-03-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2023-03-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2022-03-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2021-05-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2020-03-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2019-03-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2018-03-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2017-07-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2017-06-30
    ➖
    TAHENY O'GRADY, Keva Mary resigned
    director
  14. 2017-03-27
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  15. 2016-06-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2016-03-29
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  17. 2015-05-11
    ➕
    HEVERIN, Siobhan Mairea appointed
    director
  18. 2015-05-11
    ➕
    TAHENY O'GRADY, Keva Mary appointed
    director
  19. 2013-12-21
    🔓
    Charge satisfied #1
  20. 2013-12-20
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC
  21. 2011-08-10
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  22. 2000-05-25
    🔒
    Charge registered #1
    Lender: Aib Group (UK) P.L.C.
  23. 1998-06-15
    🏢
    Company incorporated
    As HEVERIN HAULAGE LIMITED
  24. 1998-06-15
    ➕
    HEVERIN, Siobhan Mairea appointed
    secretary
  25. 1998-06-15
    ➕
    HEVERIN, Micheal appointed
    director
  26. 1998-06-15
    ➕
    PARAMOUNT COMPANY SEARCHES LIMITED appointed
    corporate-nominee-secretary
  27. 1998-06-15
    ➖
    PARAMOUNT COMPANY SEARCHES LIMITED resigned
    corporate-nominee-secretary
  28. 1998-06-15
    ➕
    PARAMOUNT PROPERTIES (UK) LIMITED appointed
    corporate-nominee-director
  29. 1998-06-15
    ➖
    PARAMOUNT PROPERTIES (UK) LIMITED resigned
    corporate-nominee-director

Owner dependency

99/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "HEVERIN" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

76/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Michael Heverin
Individual · Irish · DOB 05/1966 · age 60
50–75%
50–75%50-75% shares · 50-75% voting06/04/2016
Mrs Siobhan Mairea Heverin
Individual · Irish · DOB 07/1968 · age 58
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1998-06-15
Jurisdictionengland-wales
Primary SIC39000 — SIC 39000

Registered office

Hill & Coles Farm
Flamstead London Road,
St. Albans
Hertfordshire
AL3 8HA

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-02-23
Last: 2026-02-09

Officers (3 active · 3 resigned)

HEVERIN, Siobhan Mairea→
secretary · appointed 1998-06-15
View their other companies + combined net worth →
Active
HEVERIN, Micheal→
director · ~60y · appointed 1998-06-15
View their other companies + combined net worth →
Active
HEVERIN, Siobhan Mairea→
director · ~58y · appointed 2015-05-11
View their other companies + combined net worth →
Active
PARAMOUNT COMPANY SEARCHES LIMITED→
corporate-nominee-secretary · appointed 1998-06-15 · resigned 1998-06-15
Resigned
TAHENY O'GRADY, Keva Mary→
director · ~55y · appointed 2015-05-11 · resigned 2017-06-30
Resigned
PARAMOUNT PROPERTIES (UK) LIMITED→
corporate-nominee-director · appointed 1998-06-15 · resigned 1998-06-15
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property20/12/2013—
outstanding
Barclays
Barclays Bank PLC
Fixed & floating charge1 property10/08/2011—
satisfied
Aib Group (UK) P.L.C.
Mortgage debenture1 property25/05/200021/12/2013
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (73 total)

accounts-with-accounts-type-medium
accounts · AA
2026-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-20
accounts-with-accounts-type-medium
accounts · AA
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-23
change-person-director-company-with-change-date
officers · CH01
2024-07-22
change-person-secretary-company-with-change-date
officers · CH03
2024-07-22
accounts-with-accounts-type-full
accounts · AA
2024-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-19
accounts-with-accounts-type-full
accounts · AA
2023-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-12
accounts-with-accounts-type-full
accounts · AA
2022-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-12
accounts-with-accounts-type-full
accounts · AA
2021-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-16