About

Registered Number: 06043405
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Unit 7 Ball Mill Top, Main Road Hallow, Worcester, WR2 6LS

 

Havenshire Ltd was registered on 08 January 2007 and are based in Worcester, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUVAL, Bonnie 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Bonnie Dawn Huval/
1956-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 24 October 2017
CH01 - Change of particulars for director 23 May 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 20 June 2011
CH01 - Change of particulars for director 29 March 2011
AR01 - Annual Return 25 March 2011
AD01 - Change of registered office address 25 March 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 25 March 2009
287 - Change in situation or address of Registered Office 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
288b - Notice of resignation of directors or secretaries 11 August 2008
287 - Change in situation or address of Registered Office 11 August 2008
287 - Change in situation or address of Registered Office 22 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
AA - Annual Accounts 10 June 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
363a - Annual Return 05 February 2008
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.