HAVARDS LIMITED

Key Data

Status

Active

Company No.

04023971

Incorporation date

29/06/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2000)

07/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

07/07/2025

Accounts for a dormant company made up to 2025-04-05

View PDF (2 pages)

14/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

14/07/2024

Accounts for a dormant company made up to 2024-04-05

View PDF (2 pages)

24/12/2023

Accounts for a dormant company made up to 2023-04-05

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

04/12/2022

Accounts for a dormant company made up to 2022-04-05

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

10/07/2021

Accounts for a dormant company made up to 2021-04-05

View PDF (2 pages)

30/06/2020

Accounts for a dormant company made up to 2020-04-05

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

30/06/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

07/04/2019

Micro company accounts made up to 2019-04-05

View PDF (2 pages)

30/06/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (3 pages)

21/04/2018

Micro company accounts made up to 2018-04-05

View PDF (3 pages)

10/11/2017

Micro company accounts made up to 2017-04-05

View PDF (3 pages)

12/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (3 pages)

12/07/2017

Notification of Michael Havard-Bilton as a person with significant control on 2016-04-06

View PDF (2 pages)

31/03/2017

Registered office address changed from 2 Rowan Court Norwich Norfolk NR5 0RT to 145 South Avenue Abingdon OX14 1QY on 2017-03-31

View PDF (1 pages)

04/02/2017

Current accounting period shortened from 2017-06-30 to 2017-04-05

View PDF (1 pages)

19/11/2016

Micro company accounts made up to 2016-06-30

View PDF (7 pages)

30/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

30/07/2016

Termination of appointment of Edward Bilton as a secretary on 2016-05-28

View PDF (1 pages)

21/02/2016

Micro company accounts made up to 2015-06-30

View PDF (4 pages)

13/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

14/12/2014

Micro company accounts made up to 2014-06-30

View PDF (2 pages)

10/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

19/08/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

23/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (10 pages)

24/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

24/07/2012

Director's details changed for Mr Michael Havard Bilton on 2012-07-02

View PDF (2 pages)

24/07/2012

Secretary's details changed for Edward Bilton on 2012-07-02

View PDF (1 pages)

24/07/2012

Register inspection address has been changed from 3Rd Floor 33 Henrietta Street Covent Garden London WC2E 8NA

View PDF (1 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (9 pages)

25/03/2012

Registered office address changed from 7 Rowan Court Norwich NR5 0RT United Kingdom on 2012-03-25

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

01/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

01/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/07/2010

Register inspection address has been changed

View PDF (1 pages)

01/07/2010

Director's details changed for Michael Havard Bilton on 2010-06-29

View PDF (2 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (1 pages)

01/07/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

01/07/2009

Location of debenture register

View PDF (1 pages)

01/07/2009

Location of register of members

View PDF (1 pages)

01/07/2009

Registered office changed on 01/07/2009 from 7 rowan court costessey norwich norfolk NR5 0RT

View PDF (1 pages)

12/02/2009

Registered office changed on 12/02/2009 from 9 alyssum close chelmsford CM1 6YF

View PDF (1 pages)

04/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (1 pages)

24/07/2008

Return made up to 29/06/08; full list of members

View PDF (3 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (1 pages)

11/07/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

11/07/2007

Secretary's particulars changed

View PDF (1 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (1 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

07/11/2006

Secretary's particulars changed

View PDF (1 pages)

07/11/2006

Location of debenture register

View PDF (1 pages)

07/11/2006

Location of register of members

View PDF (1 pages)

04/10/2006

Registered office changed on 04/10/06 from: redwing, sidney road old costessey norwich norfolk NR8 5DR

View PDF (1 pages)

04/07/2006

Return made up to 29/06/06; full list of members

View PDF (2 pages)

04/07/2006

Location of debenture register

View PDF (1 pages)

04/07/2006

Location of register of members

View PDF (1 pages)

04/07/2006

Registered office changed on 04/07/06 from: redwing sidney road costessey norwich norfolk NR8 5DR

View PDF (1 pages)

04/07/2006

Secretary's particulars changed

View PDF (1 pages)

28/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (1 pages)

14/07/2005

Return made up to 29/06/05; full list of members

View PDF (2 pages)

31/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (1 pages)

07/07/2004

Return made up to 29/06/04; full list of members

View PDF (2 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (1 pages)

07/07/2003

Return made up to 29/06/03; full list of members

View PDF (6 pages)

02/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (1 pages)

23/07/2002

Return made up to 29/06/02; full list of members

View PDF (6 pages)

14/12/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

14/12/2001

Resolutions

View PDF (1 pages)

30/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

18/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

New secretary appointed

View PDF (2 pages)

31/08/2000

Registered office changed on 31/08/00 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

29/06/2026

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HIGHSTONE DIRECTORS LIMITED	Nominee Director	29/06/2000 - 29/06/2000	2651
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	29/06/2000 - 29/06/2000	2650
Bilton, Edward	Secretary	29/06/2000 - 28/05/2016	-
Havard-Bilton, Michael	Director	29/06/2000 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About HAVARDS LIMITED

HAVARDS LIMITED is an(a) Active company incorporated on 29/06/2000 with the registered office located at 145 South Avenue, Abingdon OX14 1QY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVARDS LIMITED?

HAVARDS LIMITED is currently Active. It was registered on 29/06/2000 .

Where is HAVARDS LIMITED located?

HAVARDS LIMITED is registered at 145 South Avenue, Abingdon OX14 1QY.

What does HAVARDS LIMITED do?

HAVARDS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAVARDS LIMITED?

The latest filing was on 07/07/2025: Confirmation statement made on 2025-06-29 with no updates.