About

Registered Number: 03529213
Date of Incorporation: 17/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 1 Woodland Road Woodland Trading Estate, Torquay, Devon, TQ2 7AT

 

Founded in 1998, Havill Holdings Ltd are based in Devon, it has a status of "Active". There are 3 directors listed for the business in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAVILL, Doris Irene 01 October 2009 13 October 2014 1
HAVILL, Edwin Herbert 17 March 1998 26 July 2005 1
HAVILL, Stephen John 20 October 1998 01 February 2008 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 15 March 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 27 March 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 26 June 2015
TM01 - Termination of appointment of director 26 June 2015
AA01 - Change of accounting reference date 14 May 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 22 January 2013
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 14 April 2012
AR01 - Annual Return 18 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 May 2011
AA - Annual Accounts 03 March 2011
AP01 - Appointment of director 27 August 2010
AR01 - Annual Return 26 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2010
AA - Annual Accounts 19 February 2010
MEM/ARTS - N/A 05 June 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 24 February 2009
225 - Change of Accounting Reference Date 30 July 2008
RESOLUTIONS - N/A 02 June 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
363a - Annual Return 13 May 2008
287 - Change in situation or address of Registered Office 13 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
AA - Annual Accounts 29 March 2008
RESOLUTIONS - N/A 05 March 2008
SA - Shares agreement 05 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 March 2008
287 - Change in situation or address of Registered Office 03 March 2008
287 - Change in situation or address of Registered Office 01 March 2008
287 - Change in situation or address of Registered Office 01 October 2007
363a - Annual Return 13 August 2007
288c - Notice of change of directors or secretaries or in their particulars 13 August 2007
288c - Notice of change of directors or secretaries or in their particulars 13 August 2007
AA - Annual Accounts 04 April 2007
225 - Change of Accounting Reference Date 18 August 2006
363a - Annual Return 19 May 2006
225 - Change of Accounting Reference Date 13 March 2006
288b - Notice of resignation of directors or secretaries 08 November 2005
AA - Annual Accounts 19 October 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 27 March 2004
AA - Annual Accounts 15 July 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 27 July 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 28 April 2000
AA - Annual Accounts 15 September 1999
363s - Annual Return 15 April 1999
225 - Change of Accounting Reference Date 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1998
RESOLUTIONS - N/A 23 October 1998
RESOLUTIONS - N/A 23 October 1998
RESOLUTIONS - N/A 23 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
RESOLUTIONS - N/A 03 April 1998
RESOLUTIONS - N/A 03 April 1998
MEM/ARTS - N/A 03 April 1998
123 - Notice of increase in nominal capital 03 April 1998
NEWINC - New incorporation documents 17 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.