HAVEN ENGINEERING 2016 LIMITED

Key Data

Status

In Administration

Company No.

07065991

Incorporation date

04/11/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2009)

14/01/2026

Notice of deemed approval of proposals

View PDF (3 pages)

21/12/2025

Termination of appointment of Michael Leonard Scourfield as a secretary on 2025-12-17

View PDF (2 pages)

15/12/2025

Statement of administrator's proposal

View PDF (67 pages)

17/10/2025

Appointment of an administrator

View PDF (3 pages)

17/10/2025

Registered office address changed from Trem Yr Afon Fleet Street Pennar Pembroke Dock Pembrokeshire SA72 6RG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2025-10-17

View PDF (3 pages)

26/02/2025

Total exemption full accounts made up to 2023-11-26

View PDF (9 pages)

24/02/2025

Total exemption full accounts made up to 2022-11-26

View PDF (11 pages)

18/02/2025

Total exemption full accounts made up to 2021-11-26

View PDF (11 pages)

21/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

29/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

03/10/2023

Notice of completion of voluntary arrangement

View PDF (6 pages)

25/04/2023

Voluntary arrangement supervisor's abstract of receipts and payments to 2023-02-21

View PDF (6 pages)

19/04/2023

Total exemption full accounts made up to 2020-11-26

View PDF (11 pages)

17/02/2023

Satisfaction of charge 070659910002 in full

View PDF (1 pages)

16/02/2023

Registration of charge 070659910003, created on 2023-02-16

View PDF (12 pages)

31/01/2023

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

31/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

12/04/2022

Voluntary arrangement supervisor's abstract of receipts and payments to 2022-02-21

View PDF (7 pages)

10/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

26/08/2021

Previous accounting period shortened from 2020-11-27 to 2020-11-26

View PDF (1 pages)

25/08/2021

Total exemption full accounts made up to 2019-11-27

View PDF (11 pages)

29/04/2021

Voluntary arrangement supervisor's abstract of receipts and payments to 2021-02-21

View PDF (10 pages)

07/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

25/11/2020

Previous accounting period shortened from 2019-11-28 to 2019-11-27

View PDF (1 pages)

31/08/2020

Total exemption full accounts made up to 2018-11-28

View PDF (11 pages)

07/05/2020

Voluntary arrangement supervisor's abstract of receipts and payments to 2020-02-21

View PDF (16 pages)

08/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

26/11/2019

Previous accounting period shortened from 2018-11-29 to 2018-11-28

View PDF (1 pages)

28/08/2019

Previous accounting period shortened from 2018-11-30 to 2018-11-29

View PDF (1 pages)

23/07/2019

Satisfaction of charge 070659910001 in full

View PDF (1 pages)

17/06/2019

Registration of charge 070659910002, created on 2019-06-17

View PDF (35 pages)

12/03/2019

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (13 pages)

06/02/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (4 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

03/04/2018

Registration of charge 070659910001, created on 2018-03-29

View PDF (27 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

31/08/2017

Appointment of Mr Michael Leonard Scourfield as a secretary on 2017-08-31

View PDF (2 pages)

31/08/2017

Termination of appointment of Louise Catherine Scourfield as a secretary on 2017-08-31

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

04/01/2017

Statement of capital following an allotment of shares on 2017-01-04

View PDF (3 pages)

04/01/2017

Termination of appointment of Michael Leonard Scourfield as a director on 2017-01-04

View PDF (1 pages)

04/01/2017

Appointment of Mrs Louise Catherine Scourfield as a director on 2017-01-03

View PDF (2 pages)

23/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

24/10/2016

Certificate of change of name

View PDF (3 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

01/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (3 pages)

19/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

08/01/2015

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (3 pages)

22/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

08/12/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (3 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (11 pages)

29/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (3 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

21/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (3 pages)

21/11/2011

Director's details changed for Mr Michael Leonard Scourfield on 2011-11-01

View PDF (2 pages)

21/11/2011

Registered office address changed from Fanheulog Lavinia Drive Pembroke Dock Pembrokeshire SA72 6QY Wales on 2011-11-21

View PDF (1 pages)

21/11/2011

Secretary's details changed for Mrs Louise Catherine Scourfield on 2011-11-01

View PDF (1 pages)

21/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

10/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (4 pages)

04/11/2009

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/11/2023

Next confirmation date

05/01/2026

Last change occurred

26/11/2023

Accounts

Total Exemption Full

Last made up date

26/11/2023

Next account date

26/11/2024

Next due on

26/08/2025

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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
Scourfield, Michael Leonard	Secretary	31/08/2017 - 17/12/2025	-
Scourfield, Michael Leonard	Director	04/11/2009 - 04/01/2017	11
Mrs Louise Catherine Scourfield	Director	03/01/2017 - Present	-
Scourfield, Louise Catherine	Secretary	04/11/2009 - 31/08/2017	-

Persons with Significant Control

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

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In Administration

Category:

Operation of gravel and sand pits; mining of clays and kaolin

Comp. code:

NI050112

Reg. date:

30/03/2004

Turnover:

No. of employees:

ANARCHY BREW CO. LIMITEDF17 Evolve Business Centre, Cygnet Way, Houghton Le Spring DH4 5QY

In Administration

Category:

Manufacture of beer

Comp. code:

07744184

Reg. date:

17/08/2011

Turnover:

No. of employees:

BREW BY NUMBERS LTD.C/0 Rrs S&W Partners Llp, 45 Gresham Street, London EC2V 7BG

In Administration

Category:

Manufacture of beer

Comp. code:

07985804

Reg. date:

12/03/2012

Turnover:

No. of employees:

MAIZECOR FOODS LIMITEDC/O Interpath, 4th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4DP

In Administration

Category:

Grain milling

Comp. code:

02637270

Reg. date:

13/08/1991

Turnover:

No. of employees:

CHROMA GROUP LIMITEDC/O Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN

In Administration

Category:

Manufacture of paper stationery

Comp. code:

03918612

Reg. date:

03/02/2000

Turnover:

No. of employees:

Description

About HAVEN ENGINEERING 2016 LIMITED

HAVEN ENGINEERING 2016 LIMITED is an(a) In Administration company incorporated on 04/11/2009 with the registered office located at 1066 London Road, Leigh-On-Sea, Essex SS9 3NA. 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 HAVEN ENGINEERING 2016 LIMITED?

HAVEN ENGINEERING 2016 LIMITED is currently In Administration. It was registered on 04/11/2009 .

Where is HAVEN ENGINEERING 2016 LIMITED located?

HAVEN ENGINEERING 2016 LIMITED is registered at 1066 London Road, Leigh-On-Sea, Essex SS9 3NA.

What does HAVEN ENGINEERING 2016 LIMITED do?

HAVEN ENGINEERING 2016 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HAVEN ENGINEERING 2016 LIMITED?

The latest filing was on 14/01/2026: Notice of deemed approval of proposals.