BEDFORD & HAVENHAND HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06456568

Incorporation date

18/12/2007

Size

Total Exemption Full

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2007)

11/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

15/07/2025

Liquidators' statement of receipts and payments to 2025-05-11

View PDF (12 pages)

17/07/2024

Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-17

View PDF (3 pages)

28/06/2024

Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-06-28

View PDF (3 pages)

06/06/2024

Liquidators' statement of receipts and payments to 2024-05-11

View PDF (13 pages)

07/07/2023

Liquidators' statement of receipts and payments to 2023-05-11

View PDF (17 pages)

07/07/2022

Liquidators' statement of receipts and payments to 2022-05-11

View PDF (18 pages)

01/06/2021

Declaration of solvency

View PDF (11 pages)

29/05/2021

Registered office address changed from Phoenix House, Foxwood Road Sheepbridge Industrial Estate Chesterfield Derbyshire S41 9RF to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2021-05-29

View PDF (2 pages)

24/05/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

24/05/2021

Resolutions

View PDF (1 pages)

10/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

23/02/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

15/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

15/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

24/07/2020

Director's details changed for Mr Roger Havenhand on 2020-07-24

View PDF (2 pages)

24/07/2020

Change of details for Mr Roger Havenhand as a person with significant control on 2020-07-24

View PDF (2 pages)

20/07/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

26/02/2020

Previous accounting period shortened from 2019-05-31 to 2019-05-30

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

20/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

26/02/2018

Accounts for a small company made up to 2017-05-31

View PDF (8 pages)

22/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

06/03/2017

Full accounts made up to 2016-05-31

View PDF (7 pages)

20/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

04/03/2016

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

07/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (7 pages)

11/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (7 pages)

08/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (7 pages)

04/03/2014

Group of companies' accounts made up to 2013-05-31

View PDF (21 pages)

13/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (7 pages)

04/03/2013

Group of companies' accounts made up to 2012-05-31

View PDF (22 pages)

09/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (7 pages)

01/03/2012

Group of companies' accounts made up to 2011-05-31

View PDF (21 pages)

22/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (7 pages)

04/05/2011

Group of companies' accounts made up to 2010-05-31

View PDF (22 pages)

14/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (7 pages)

14/01/2011

Director's details changed for Stephen Ashley Bennett on 2010-01-01

View PDF (2 pages)

14/01/2011

Secretary's details changed for Stephen Ashley Bennett on 2010-01-01

View PDF (2 pages)

17/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (6 pages)

23/11/2009

Accounts for a medium company made up to 2009-05-31

View PDF (13 pages)

04/03/2009

Accounting reference date extended from 31/05/2008 to 31/05/2009

View PDF (1 pages)

15/01/2009

Return made up to 18/12/08; full list of members

View PDF (6 pages)

11/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

Memorandum and Articles of Association

View PDF (21 pages)

09/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

05/02/2008

Ad 31/01/08--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

05/02/2008

Resolutions

View PDF (23 pages)

05/02/2008

Accounting reference date shortened from 31/12/08 to 31/05/08

View PDF (1 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

18/12/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEDFORD & HAVENHAND HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2020

Next confirmation date

18/12/2021

Last change occurred

31/05/2020

Accounts

Total Exemption Full

Last made up date

31/05/2020

Next account date

31/05/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Havenhand, Roger	Director	18/12/2007 - Present	8
Bennett, Stephen Ashley	Director	31/01/2008 - Present	2
Arbon, Simon	Director	18/12/2007 - Present	2
Mcgregor, James Henry	Director	18/12/2007 - Present	2
Bennett, Stephen Ashley	Secretary	18/12/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About BEDFORD & HAVENHAND HOLDINGS LIMITED

BEDFORD & HAVENHAND HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/12/2007 with the registered office located at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEDFORD & HAVENHAND HOLDINGS LIMITED?

BEDFORD & HAVENHAND HOLDINGS LIMITED is currently Dissolved. It was registered on 18/12/2007 and dissolved on 11/02/2026.

Where is BEDFORD & HAVENHAND HOLDINGS LIMITED located?

BEDFORD & HAVENHAND HOLDINGS LIMITED is registered at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does BEDFORD & HAVENHAND HOLDINGS LIMITED do?

BEDFORD & HAVENHAND HOLDINGS LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

What is the latest filing for BEDFORD & HAVENHAND HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Final Gazette dissolved following liquidation.