HAVER & BOECKER UNITED KINGDOM LTD

Key Data

Status

Active

Company No.

01882428

Incorporation date

04/02/1985

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1986)

21/04/2026

Accounts for a small company made up to 2025-12-31

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07/11/2025

Confirmation statement made on 2025-11-05 with no updates

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26/04/2025

Accounts for a small company made up to 2024-12-31

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11/11/2024

Confirmation statement made on 2024-11-05 with no updates

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07/05/2024

Accounts for a small company made up to 2023-12-31

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08/11/2023

Confirmation statement made on 2023-11-05 with no updates

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10/10/2023

Change of details for Haver & Boecker Ohg as a person with significant control on 2023-10-10

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10/10/2023

Change of details for Haver & Boecker Holding Gmbh as a person with significant control on 2023-10-09

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09/10/2023

Change of details for Haver&Boecker as a person with significant control on 2023-10-09

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30/09/2023

Accounts for a small company made up to 2022-12-31

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05/11/2022

Confirmation statement made on 2022-11-05 with updates

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29/09/2022

Accounts for a small company made up to 2021-12-31

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24/08/2022

Certificate of change of name

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31/03/2022

Cessation of Paul Mervyn Lancaster-Carpenter as a person with significant control on 2022-03-31

View PDF (1 pages)

31/03/2022

Appointment of Mr Bernhard Luis Pagenkemper as a director on 2022-03-31

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31/03/2022

Termination of appointment of Paul Mervyn Lancaster-Carpenter as a director on 2022-03-31

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31/03/2022

Termination of appointment of Helen Picton Mossford Lancaster-Carpenter as a secretary on 2022-03-31

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25/10/2021

Confirmation statement made on 2021-10-25 with no updates

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28/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

27/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

25/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-10-25 with no updates

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22/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

02/11/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

30/10/2018

Notification of Florian Festge as a person with significant control on 2018-10-01

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30/10/2018

Notification of Walter Ernest Rolf Haver as a person with significant control on 2018-10-01

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21/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

24/11/2017

Confirmation statement made on 2017-10-25 with no updates

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25/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

25/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

11/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

04/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

07/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (4 pages)

01/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

21/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (4 pages)

19/06/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

16/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (4 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

12/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (4 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

14/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

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02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

16/01/2010

Certificate of change of name

View PDF (3 pages)

16/01/2010

Resolutions

View PDF (1 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

26/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed for Paul Mervyn Lancaster-Carpenter on 2009-10-13

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04/11/2008

Return made up to 09/10/08; full list of members

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01/11/2008

Total exemption small company accounts made up to 2007-12-31

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05/11/2007

Return made up to 09/10/07; full list of members

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

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02/11/2006

Total exemption small company accounts made up to 2005-12-31

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23/10/2006

Return made up to 09/10/06; full list of members

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28/10/2005

Total exemption small company accounts made up to 2004-12-31

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14/10/2005

Return made up to 09/10/05; full list of members

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28/10/2004

Return made up to 09/10/04; full list of members

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15/07/2004

Total exemption small company accounts made up to 2003-12-31

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06/11/2003

Return made up to 09/10/03; full list of members

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08/10/2003

Total exemption small company accounts made up to 2002-12-31

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18/10/2002

Return made up to 09/10/02; full list of members

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16/09/2002

Total exemption small company accounts made up to 2001-12-31

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31/10/2001

Return made up to 09/10/01; full list of members

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05/06/2001

Accounts for a small company made up to 2000-12-31

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16/10/2000

Return made up to 09/10/00; no change of members

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21/07/2000

Accounts for a small company made up to 1999-12-31

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18/10/1999

Return made up to 09/10/99; no change of members

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09/09/1999

Accounts for a small company made up to 1998-12-31

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20/10/1998

Return made up to 09/10/98; full list of members

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22/06/1998

Accounts for a small company made up to 1997-12-31

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16/10/1997

Return made up to 09/10/97; no change of members

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05/07/1997

Accounts for a small company made up to 1996-12-31

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21/10/1996

Return made up to 09/10/96; no change of members

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02/09/1996

Full accounts made up to 1995-12-31

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07/11/1995

Return made up to 09/10/95; full list of members

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04/08/1995

Secretary resigned;new secretary appointed;director resigned

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13/06/1995

Full accounts made up to 1994-12-31

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28/10/1994

Director resigned

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28/10/1994

Return made up to 09/10/94; full list of members

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20/10/1994

Director resigned

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07/10/1994

Accounts for a small company made up to 1993-12-31

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03/11/1993

Return made up to 09/10/93; full list of members

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29/08/1993

Full accounts made up to 1992-12-31

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09/11/1992

Return made up to 09/10/92; full list of members

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22/07/1992

Full accounts made up to 1991-12-31

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28/10/1991

Return made up to 09/10/91; no change of members

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17/10/1991

Full accounts made up to 1990-12-31

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07/01/1991

Resolutions

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07/01/1991

Nc inc already adjusted 31/10/90

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28/11/1990

Ad 31/10/90--------- £ si 90000@1=90000 £ ic 10000/100000

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28/11/1990

Resolutions

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16/10/1990

Full accounts made up to 1989-12-31

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16/10/1990

Return made up to 09/10/90; full list of members

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27/06/1989

Full accounts made up to 1988-12-31

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27/06/1989

Return made up to 09/06/89; full list of members

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12/09/1988

Full accounts made up to 1987-12-31

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12/09/1988

Return made up to 26/08/88; full list of members

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08/04/1988

Registered office changed on 08/04/88 from: 24 invincible road farnborough hants GU14 7QU

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29/10/1987

Return made up to 13/05/87; full list of members

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22/07/1987

Registered office changed on 22/07/87 from: brookside house invincible road farnborough hants GU14 7QU

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28/05/1987

Full accounts made up to 1986-12-31

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09/01/1987

New director appointed

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23/09/1986

Particulars of mortgage/charge

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2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-1.55 % *

* during past year

Cash in Bank

£259,733.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
9
1.21M
-
0.00
1.00M
-

2022
6
815.57K
-
0.00
263.82K
-

2023
7
760.42K
-
0.00
259.73K
-

2023
7
760.42K
-
0.00
259.73K
-

Employees

2023

Employees

7 17 % *

Net Assets(GBP)

760.42K £-6.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

259.73K £-1.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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13652587

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About HAVER & BOECKER UNITED KINGDOM LTD

HAVER & BOECKER UNITED KINGDOM LTD is an(a) Active company incorporated on 04/02/1985 with the registered office located at 24 Invincible Road, Farnborough, Hants GU14 7QU. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVER & BOECKER UNITED KINGDOM LTD?

HAVER & BOECKER UNITED KINGDOM LTD is currently Active. It was registered on 04/02/1985 .

Where is HAVER & BOECKER UNITED KINGDOM LTD located?

HAVER & BOECKER UNITED KINGDOM LTD is registered at 24 Invincible Road, Farnborough, Hants GU14 7QU.

What does HAVER & BOECKER UNITED KINGDOM LTD do?

HAVER & BOECKER UNITED KINGDOM LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does HAVER & BOECKER UNITED KINGDOM LTD have?

HAVER & BOECKER UNITED KINGDOM LTD had 7 employees in 2023.

What is the latest filing for HAVER & BOECKER UNITED KINGDOM LTD?

The latest filing was on 21/04/2026: Accounts for a small company made up to 2025-12-31.