HAVERFORDWEST ESTATES 1850 LTD - LONDON


Company Profile Company Filings

Overview

HAVERFORDWEST ESTATES 1850 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAVERFORDWEST ESTATES 1850 LTD was incorporated 11 years ago on 20/07/2012 and has the registered number: 08152157. The accounts status is DORMANT and accounts are next due on 30/04/2024.

HAVERFORDWEST ESTATES 1850 LTD - LONDON

This company is listed in the following categories:
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
31 / 7 31/07/2022 30/04/2024

Registered Office

17 C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HPA SAS DIRECTOR LIMITED Corporate Director 2012-07-20 CURRENT
HPA SAS SECRETARY LIMITED Corporate Secretary 2012-07-20 CURRENT
MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Director 2022-10-11 CURRENT
MR STAVROS LOIZOU Oct 1964 British Director 2023-04-20 CURRENT
MR ANDREW ROY LEIGHTON Oct 1949 British Director 2012-07-20 UNTIL 2022-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hpa Sas Director Limited 2023-10-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Roy Leighton 2016-04-06 - 2023-10-11 10/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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HARTLEY SSAS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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THE BROADBRIDGE SIPP 20461 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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THE A MCGREAD SIPP 21357 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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THE CLIVE COX RACING SSAS 1873 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAVERFORDWEST ESTATES 1850 LTD 2024-03-28 31-07-2023 £1 Cash £1 equity
Dormant Company Accounts - HAVERFORDWEST ESTATES 1850 LTD 2022-08-13 31-07-2022 £1 Cash £1 equity
Dormant Company Accounts - HAVERFORDWEST ESTATES 1850 LTD 2021-08-14 31-07-2021 £1 Cash £1 equity
Dormant Company Accounts - HAVERFORDWEST ESTATES 1850 LTD 2020-08-04 31-07-2020 £1 Cash £1 equity
Dormant Company Accounts - HAVERFORDWEST ESTATES 1850 LTD 2019-08-02 31-07-2019 £1 Cash £1 equity
Dormant Company Accounts - HAVERFORDWEST ESTATES 1850 LTD 2018-08-10 31-07-2018 £1 Cash £1 equity
Dormant Company Accounts - HAVERFORDWEST ESTATES 1850 LTD 2017-08-02 31-07-2017 £1 Cash £1 equity
Dormant Company Accounts - HAVERFORDWEST ESTATES 1850 LTD 2017-07-07 31-07-2016 £1 Cash £1 equity
Dormant Company Accounts - HAVERFORDWEST ESTATES 1850 LTD 2015-08-01 31-07-2015 £1 Cash £1 equity
Dormant Company Accounts - HAVERFORDWEST ESTATES 1850 LTD 2014-08-01 31-07-2014 £1 Cash £1 equity

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