HAVILL HOLDINGS LIMITED - TORQUAY
| Company Profile | Company Filings |
Overview
HAVILL HOLDINGS LIMITED is a Private Limited Company from TORQUAY and has the status: Active.
HAVILL HOLDINGS LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03529213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HAVILL HOLDINGS LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03529213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HAVILL HOLDINGS LIMITED - TORQUAY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 WOODLAND ROAD WOODLAND TRADING ESTATE
TORQUAY
DEVON
TQ2 7AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROGER EDWIN HAVILL | Jul 1947 | British | Director | 1998-10-20 | CURRENT |
| HELEN HAVILL | Secretary | 2008-05-08 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-03-17 UNTIL 1998-03-17 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-17 UNTIL 1998-03-17 | RESIGNED | ||
| MR STEPHEN JOHN HAVILL | Apr 1951 | British | Director | 1998-10-20 UNTIL 2008-02-01 | RESIGNED |
| EDWIN HERBERT HAVILL | Mar 1921 | British | Director | 1998-03-17 UNTIL 2005-07-26 | RESIGNED |
| DORIS IRENE HAVILL | Mar 1925 | British | Director | 2009-10-01 UNTIL 2014-10-13 | RESIGNED |
| DORIS IRENE HAVILL | Mar 1925 | British | Secretary | 1998-03-17 UNTIL 2008-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Helen Havill | 2016-04-06 | 11/1952 | Newton Abbot Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Roger Edwin Havill | 2016-04-06 | 7/1947 | Newton Abbot Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HAVILL_HOLDINGS_LIMITED - Accounts | 2024-01-17 | 30-04-2023 | £6,523 Cash £512,316 equity |
| HAVILL_HOLDINGS_LIMITED - Accounts | 2022-01-27 | 30-04-2021 | £7,423 Cash £337,602 equity |
| HAVILL_HOLDINGS_LIMITED - Accounts | 2021-02-10 | 30-04-2020 | £3,887 Cash £441,534 equity |
| HAVILL_HOLDINGS_LIMITED - Accounts | 2020-01-31 | 30-04-2019 | £2,769 Cash £434,368 equity |
| HAVILL_HOLDINGS_LIMITED - Accounts | 2019-01-29 | 30-04-2018 | £2,845 Cash £535,891 equity |
| HAVILL_HOLDINGS_LIMITED - Accounts | 2018-02-01 | 30-04-2017 | £20,148 Cash £310,393 equity |
| Abbreviated Company Accounts - HAVILL HOLDINGS LIMITED | 2017-02-01 | 30-04-2016 | £7,244 Cash £313,119 equity |
| Abbreviated Company Accounts - HAVILL HOLDINGS LIMITED | 2016-01-08 | 30-04-2015 | £5,258 Cash £368,190 equity |
| Abbreviated Company Accounts - HAVILL HOLDINGS LIMITED | 2015-04-24 | 31-07-2014 | £9,345 Cash £379,872 equity |