HAVERLAND UK LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
HAVERLAND UK LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
HAVERLAND UK LIMITED was incorporated 13 years ago on 28/07/2010 and has the registered number: 07328561. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAVERLAND UK LIMITED was incorporated 13 years ago on 28/07/2010 and has the registered number: 07328561. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAVERLAND UK LIMITED - MILTON KEYNES
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHALLENGE HOUSE SHERWOOD DRIVE
MILTON KEYNES
MK3 6DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOAQUIN MARQUEZ BORREGUERO | Feb 1964 | Spanish | Director | 2022-03-01 | CURRENT |
| MR NICHOLAS IAN COHEN | Secretary | 2015-05-28 | CURRENT | ||
| MR DAVID MARQUEZ BORREGUERO | Aug 1965 | Spanish | Director | 2015-04-24 UNTIL 2022-03-01 | RESIGNED |
| DAVID MARQUEZ | May 1968 | Spanish | Director | 2010-07-28 UNTIL 2010-08-09 | RESIGNED |
| DAVID MARQUEZ | May 1968 | Spanish | Director | 2010-09-29 UNTIL 2015-04-25 | RESIGNED |
| MR JAMES CRANSWICK DANDY | May 1944 | British | Director | 2010-08-05 UNTIL 2011-04-30 | RESIGNED |
| ANNE DANDY | Secretary | 2012-05-24 UNTIL 2015-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marsan Industrial Sa | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Haverland UK Limited | 2023-10-03 | 31-12-2022 | £232,215 Cash |
| Haverland UK Limited | 2022-09-29 | 31-12-2021 | £482,178 Cash |
| Haverland UK Limited 30/05/2021 iXBRL | 2022-03-01 | 30-05-2021 | £1,210,384 Cash £93,066 equity |
| Haverland UK Limited 30/05/2020 iXBRL | 2021-05-08 | 30-05-2020 | £552,288 Cash £-26,680 equity |
| Haverland UK Limited 30/05/2019 iXBRL | 2019-09-19 | 30-05-2019 | £411,861 Cash £-91,750 equity |
| Haverland UK Limited 30/05/2018 iXBRL | 2018-10-26 | 30-05-2018 | £493,098 Cash £-164,051 equity |
| Abbreviated Company Accounts - HAVERLAND UK LIMITED | 2016-03-01 | 31-05-2015 | £176,549 Cash £-56,678 equity |
| Haverland UK Ltd - Abbreviated accounts | 2014-11-29 | 31-05-2014 | £85,828 Cash |