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HAVENWOOD HOLDINGS LIMITED

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HAVENWOOD HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04132600

Incorporation date

29/12/2000

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Holme Farm, Bassingfield Lane, Gamston, Nottingham NG2 6NJCopy
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See on map
Latest events (Record since 29/12/2000)
dot icon10/04/2026
Total exemption full accounts made up to 2025-08-31
View PDF (7 pages)
dot icon23/05/2025
Confirmation statement made on 2025-05-19 with no updates
View PDF (3 pages)
dot icon02/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (7 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (6 pages)
dot icon21/05/2024
Confirmation statement made on 2024-05-19 with no updates
View PDF (3 pages)
dot icon09/06/2023
Confirmation statement made on 2023-05-19 with updates
View PDF (4 pages)
dot icon15/04/2023
Total exemption full accounts made up to 2022-08-31
View PDF (6 pages)
dot icon09/06/2022
Confirmation statement made on 2022-06-06 with no updates
View PDF (3 pages)
dot icon12/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (6 pages)
dot icon27/04/2022
Notification of Crofts Developments Ltd as a person with significant control on 2022-03-31
View PDF (4 pages)
dot icon08/12/2021
Director's details changed for Mrs Allison Hancock on 2021-12-08
View PDF (2 pages)
dot icon16/06/2021
Confirmation statement made on 2021-06-06 with no updates
View PDF (3 pages)
dot icon18/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (6 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-06 with no updates
View PDF (3 pages)
dot icon18/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (6 pages)
dot icon16/06/2019
Confirmation statement made on 2019-06-06 with no updates
View PDF (3 pages)
dot icon28/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (6 pages)
dot icon06/06/2018
Confirmation statement made on 2018-06-06 with updates
View PDF (4 pages)
dot icon06/06/2018
Director's details changed for Mrs Allison Hancock on 2018-06-06
View PDF (2 pages)
dot icon06/06/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (1 pages)
dot icon27/06/2017
Confirmation statement made on 2017-06-27 with updates
View PDF (4 pages)
dot icon07/06/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (1 pages)
dot icon11/01/2017
Confirmation statement made on 2016-12-29 with updates
View PDF (5 pages)
dot icon08/06/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (1 pages)
dot icon29/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (1 pages)
dot icon15/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (1 pages)
dot icon20/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (1 pages)
dot icon18/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (1 pages)
dot icon11/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (1 pages)
dot icon10/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon13/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (1 pages)
dot icon27/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (1 pages)
dot icon04/02/2009
Return made up to 29/12/08; full list of members
View PDF (4 pages)
dot icon27/05/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (1 pages)
dot icon21/01/2008
Return made up to 29/12/07; full list of members
View PDF (2 pages)
dot icon21/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon21/02/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (1 pages)
dot icon29/01/2007
Return made up to 29/12/06; full list of members
View PDF (7 pages)
dot icon16/03/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (1 pages)
dot icon30/01/2006
Return made up to 29/12/05; full list of members
View PDF (7 pages)
dot icon01/06/2005
Full accounts made up to 2004-08-31
View PDF (10 pages)
dot icon24/01/2005
Return made up to 29/12/04; full list of members
View PDF (7 pages)
dot icon06/12/2004
Registered office changed on 06/12/04 from: c/o havenwood construction LTD meadow trading estate meadow lan e nottingham nottinghamshire NG2 3HQ
View PDF (1 pages)
dot icon30/06/2004
Full accounts made up to 2003-08-31
View PDF (10 pages)
dot icon12/01/2004
Return made up to 29/12/03; full list of members
View PDF (7 pages)
dot icon03/07/2003
Full accounts made up to 2002-08-31
View PDF (14 pages)
dot icon09/02/2003
Return made up to 29/12/02; full list of members
View PDF (7 pages)
dot icon02/07/2002
Group of companies' accounts made up to 2001-08-31
View PDF (19 pages)
dot icon08/04/2002
Return made up to 29/12/01; full list of members
View PDF (6 pages)
dot icon05/10/2001
Registered office changed on 05/10/01 from: the nottingham gateway hotel nuthall road nottingham NG8 6AZ
View PDF (1 pages)
dot icon28/03/2001
Memorandum and Articles of Association
View PDF (14 pages)
dot icon20/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon07/03/2001
Ad 12/01/01-22/01/01 £ si 9999@1=9999 £ ic 1/10000
View PDF (2 pages)
dot icon07/03/2001
Statement of affairs
View PDF (4 pages)
dot icon27/02/2001
Accounting reference date shortened from 31/12/01 to 31/08/01
View PDF (1 pages)
dot icon02/01/2001
Secretary resigned
View PDF (1 pages)
dot icon29/12/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hancock, Allison
Director
29/12/2000 - Present
6
Crofts, Louise Michelle
Director
29/12/2000 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About HAVENWOOD HOLDINGS LIMITED

HAVENWOOD HOLDINGS LIMITED is an(a) Active company incorporated on 29/12/2000 with the registered office located at Holme Farm, Bassingfield Lane, Gamston, Nottingham NG2 6NJ. There are currently 2 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 HAVENWOOD HOLDINGS LIMITED?

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HAVENWOOD HOLDINGS LIMITED is currently Active. It was registered on 29/12/2000 .

Where is HAVENWOOD HOLDINGS LIMITED located?

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HAVENWOOD HOLDINGS LIMITED is registered at Holme Farm, Bassingfield Lane, Gamston, Nottingham NG2 6NJ.

What does HAVENWOOD HOLDINGS LIMITED do?

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HAVENWOOD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HAVENWOOD HOLDINGS LIMITED?

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The latest filing was on 10/04/2026: Total exemption full accounts made up to 2025-08-31.