HAVERCROFT CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

01900257

Incorporation date

28/03/1985

Size

Medium

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

05/01/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (5 pages)

19/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (18 pages)

01/04/2025

Memorandum and Articles of Association

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01/04/2025

Resolutions

View PDF (3 pages)

03/02/2025

Confirmation statement made on 2024-12-29 with updates

View PDF (5 pages)

21/01/2025

Cessation of Grant Bailey as a person with significant control on 2020-02-21

View PDF (1 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (18 pages)

26/04/2024

Satisfaction of charge 019002570003 in full

View PDF (1 pages)

31/01/2024

Full accounts made up to 2023-03-31

View PDF (18 pages)

02/01/2024

Notification of Havercroft Holdings Limited as a person with significant control on 2020-02-21

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-29 with updates

View PDF (5 pages)

03/01/2023

Confirmation statement made on 2022-12-29 with updates

View PDF (5 pages)

23/12/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

04/01/2022

Confirmation statement made on 2021-12-29 with updates

View PDF (5 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

15/02/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

05/01/2021

Confirmation statement made on 2020-12-29 with updates

View PDF (5 pages)

26/11/2020

Director's details changed for Mrs Caroline Bailey on 2020-11-26

View PDF (2 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (5 pages)

27/02/2020

Termination of appointment of Christine Mary Havercroft as a director on 2020-02-21

View PDF (1 pages)

27/02/2020

Termination of appointment of Martyn Kenneth Havercroft as a director on 2020-02-21

View PDF (1 pages)

27/02/2020

Termination of appointment of Christine Mary Havercroft as a secretary on 2020-02-21

View PDF (1 pages)

27/02/2020

Appointment of Mrs Caroline Bailey as a director on 2020-02-21

View PDF (2 pages)

26/02/2020

Cessation of Martyn Kenneth Havercroft as a person with significant control on 2020-02-21

View PDF (1 pages)

26/02/2020

Notification of Grant Bailey as a person with significant control on 2020-02-21

View PDF (2 pages)

26/02/2020

Registration of charge 019002570003, created on 2020-02-21

View PDF (17 pages)

19/02/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-12-29 with updates

View PDF (5 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

05/03/2019

Director's details changed for Mr Grant Bailey on 2019-03-04

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (5 pages)

04/03/2019

Change of details for Mr Martyn Kenneth Havercroft as a person with significant control on 2019-03-04

View PDF (2 pages)

04/03/2019

Director's details changed for Mr Martyn Kenneth Havercroft on 2019-03-04

View PDF (2 pages)

04/03/2019

Director's details changed for Mrs Christine Mary Havercroft on 2019-03-04

View PDF (2 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (16 pages)

04/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

10/01/2017

Director's details changed for Mr Martyn Kenneth Havercroft on 2016-12-30

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (23 pages)

30/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (4 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

07/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

15/02/2014

Appointment of Mr Grant Bailey as a director

View PDF (2 pages)

01/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

07/03/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (4 pages)

20/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

05/02/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (3 pages)

05/02/2012

Director's details changed for Christine Mary Havercroft on 2011-12-29

View PDF (2 pages)

05/02/2012

Director's details changed for Martyn Kenneth Havercroft on 2011-12-29

View PDF (2 pages)

05/02/2012

Secretary's details changed for Christine Mary Havercroft on 2011-12-29

View PDF (1 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/02/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

05/01/2011

Accounts for a medium company made up to 2010-03-31

View PDF (16 pages)

02/02/2010

Accounts for a medium company made up to 2009-03-31

View PDF (15 pages)

01/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Christine Mary Havercroft on 2009-12-29

View PDF (2 pages)

01/02/2010

Director's details changed for Martyn Kenneth Havercroft on 2009-12-29

View PDF (2 pages)

31/03/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

03/02/2009

Accounts for a medium company made up to 2008-03-31

View PDF (17 pages)

03/07/2008

Return made up to 29/12/07; full list of members

View PDF (4 pages)

31/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

07/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

15/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

04/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

03/02/2006

Return made up to 29/12/05; full list of members

View PDF (3 pages)

10/02/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

04/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

09/03/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

08/02/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

13/01/2003

Registered office changed on 13/01/03 from: 8 school lane west butterwick scunthorpe north lincolnshire DN17 3LB

View PDF (1 pages)

28/11/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

26/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

23/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

17/04/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

27/01/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

05/02/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

11/02/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

07/05/1996

Return made up to 29/12/95; full list of members

View PDF (8 pages)

07/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

01/02/1995

Return made up to 29/12/94; full list of members

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01/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

10/02/1994

Accounts for a small company made up to 1993-03-31

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10/02/1994

Return made up to 29/12/93; full list of members

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10/02/1993

Return made up to 29/12/92; no change of members

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10/02/1993

Accounts for a small company made up to 1992-03-31

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18/06/1992

Accounts for a small company made up to 1991-03-31

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28/04/1992

Return made up to 29/12/91; no change of members

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09/05/1991

Accounts for a small company made up to 1990-03-31

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09/05/1991

Return made up to 31/12/90; full list of members

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14/02/1990

Accounts for a small company made up to 1989-03-31

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14/02/1990

Return made up to 29/12/89; full list of members

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22/01/1990

Declaration of satisfaction of mortgage/charge

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17/04/1989

New director appointed

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05/12/1988

Accounts for a small company made up to 1988-03-31

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05/12/1988

Return made up to 17/11/88; full list of members

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13/05/1988

Particulars of mortgage/charge

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12/11/1987

Accounts for a small company made up to 1987-03-31

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12/11/1987

Return made up to 05/11/87; full list of members

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04/11/1987

Particulars of mortgage/charge

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06/03/1987

Accounts for a small company made up to 1986-03-31

View PDF (3 pages)

06/03/1987

Return made up to 12/10/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (48 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

-19.46 % *

* during past year

Cash in Bank

£2,598,065.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/12/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
34
4.69M
-
0.00
3.23M
-

2022
29
5.40M
-
0.00
2.60M
-

2022
29
5.40M
-
0.00
2.60M
-

Employees

2022

Employees

29 -15 % *

Net Assets(GBP)

5.40M £15.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.60M £-19.46 % *

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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Description

About HAVERCROFT CONSTRUCTION LIMITED

HAVERCROFT CONSTRUCTION LIMITED is an(a) Active company incorporated on 28/03/1985 with the registered office located at Halifax Approach, Elsham Wolds Industrial Estate, Brigg, North Lincolnshire DN20 0SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVERCROFT CONSTRUCTION LIMITED?

HAVERCROFT CONSTRUCTION LIMITED is currently Active. It was registered on 28/03/1985 .

Where is HAVERCROFT CONSTRUCTION LIMITED located?

HAVERCROFT CONSTRUCTION LIMITED is registered at Halifax Approach, Elsham Wolds Industrial Estate, Brigg, North Lincolnshire DN20 0SS.

What does HAVERCROFT CONSTRUCTION LIMITED do?

HAVERCROFT CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does HAVERCROFT CONSTRUCTION LIMITED have?

HAVERCROFT CONSTRUCTION LIMITED had 29 employees in 2022.

What is the latest filing for HAVERCROFT CONSTRUCTION LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-29 with updates.