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HAVERCROFT NOMINEES LIMITED

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HAVERCROFT NOMINEES LIMITED

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Key Data

Status

Active

Company No.

02396885

Incorporation date

20/06/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZCopy
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Latest events (Record since 20/06/1989)
dot icon01/05/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (2 pages)
dot icon29/01/2026
Confirmation statement made on 2026-01-29 with no updates
View PDF (3 pages)
dot icon01/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon17/07/2025
Confirmation statement made on 2025-07-12 with no updates
View PDF (3 pages)
dot icon21/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-12 with no updates
View PDF (3 pages)
dot icon22/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon18/07/2023
Confirmation statement made on 2023-07-12 with no updates
View PDF (3 pages)
dot icon26/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon13/07/2022
Confirmation statement made on 2022-07-12 with no updates
View PDF (3 pages)
dot icon28/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon15/07/2021
Confirmation statement made on 2021-07-12 with no updates
View PDF (3 pages)
dot icon10/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon21/07/2020
Confirmation statement made on 2020-07-12 with no updates
View PDF (3 pages)
dot icon17/07/2019
Confirmation statement made on 2019-07-12 with no updates
View PDF (3 pages)
dot icon30/05/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon12/07/2018
Confirmation statement made on 2018-07-12 with no updates
View PDF (3 pages)
dot icon11/07/2018
Termination of appointment of Matthew David Pedder as a director on 2018-05-04
View PDF (1 pages)
dot icon03/07/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon13/07/2017
Confirmation statement made on 2017-07-12 with no updates
View PDF (3 pages)
dot icon19/05/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon01/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon12/07/2016
Confirmation statement made on 2016-07-12 with updates
View PDF (5 pages)
dot icon14/12/2015
Appointment of Mr Matthew David Pedder as a director on 2015-12-07
View PDF (2 pages)
dot icon22/09/2015
Annual return made up to 2015-07-18 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2015
Termination of appointment of Matthew David Pedder as a director on 2015-07-18
View PDF (1 pages)
dot icon02/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon27/07/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon22/07/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon24/07/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2012
Director's details changed for Matthew David Pedder on 2012-07-17
View PDF (2 pages)
dot icon24/07/2012
Director's details changed for Mr David Charles Macdonald on 2012-07-17
View PDF (2 pages)
dot icon24/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon25/11/2011
Appointment of Mr David Charles Macdonald as a secretary
View PDF (1 pages)
dot icon25/11/2011
Termination of appointment of Tom Wolstenholme as a director
View PDF (1 pages)
dot icon25/11/2011
Termination of appointment of Frank Mcilwee as a director
View PDF (1 pages)
dot icon25/11/2011
Termination of appointment of Tom Wolstenholme as a secretary
View PDF (1 pages)
dot icon21/07/2011
Annual return made up to 2011-07-17 with full list of shareholders
View PDF (7 pages)
dot icon21/07/2011
Director's details changed for Mr Tom Vincent Wolstenholme on 2011-07-21
View PDF (2 pages)
dot icon21/07/2011
Director's details changed for Frank Edward Mcilwee on 2011-06-01
View PDF (2 pages)
dot icon03/02/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon09/11/2010
Registered office address changed from 12 Liverpool Terrace Worthing West Sussex BN11 1TA on 2010-11-09
View PDF (1 pages)
dot icon24/07/2010
Annual return made up to 2010-07-17 with full list of shareholders
View PDF (7 pages)
dot icon25/02/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon24/07/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon21/07/2009
Return made up to 17/07/09; full list of members
View PDF (4 pages)
dot icon21/07/2009
Director's change of particulars / matthew pedder / 01/12/2008
View PDF (1 pages)
dot icon21/07/2009
Director's change of particulars / frank mcilwee / 14/02/2009
View PDF (1 pages)
dot icon23/07/2008
Return made up to 17/07/08; full list of members
View PDF (4 pages)
dot icon22/07/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon09/11/2007
Director resigned
View PDF (1 pages)
dot icon06/11/2007
New director appointed
View PDF (2 pages)
dot icon06/11/2007
New director appointed
View PDF (2 pages)
dot icon24/07/2007
Return made up to 17/07/07; full list of members
View PDF (3 pages)
dot icon24/07/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon28/07/2006
Return made up to 17/07/06; full list of members
View PDF (3 pages)
dot icon28/07/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon26/07/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon18/07/2005
Return made up to 17/07/05; full list of members
View PDF (3 pages)
dot icon30/07/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (4 pages)
dot icon22/07/2004
Return made up to 17/07/04; full list of members
View PDF (7 pages)
dot icon05/08/2003
Return made up to 17/07/03; full list of members
View PDF (7 pages)
dot icon29/07/2003
Total exemption full accounts made up to 2002-12-31
View PDF (4 pages)
dot icon23/07/2002
Return made up to 17/07/02; full list of members
View PDF (7 pages)
dot icon23/07/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (4 pages)
dot icon17/08/2001
Total exemption full accounts made up to 2000-12-31
View PDF (4 pages)
dot icon15/08/2001
Return made up to 17/07/01; full list of members
View PDF (7 pages)
dot icon11/09/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (4 pages)
dot icon26/07/2000
Return made up to 17/07/00; full list of members
View PDF (7 pages)
dot icon24/11/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (4 pages)
dot icon01/08/1999
Return made up to 17/07/99; no change of members
View PDF (6 pages)
dot icon18/08/1998
Return made up to 17/07/98; full list of members
View PDF (6 pages)
dot icon13/08/1998
New director appointed
View PDF (2 pages)
dot icon13/05/1998
Registered office changed on 13/05/98 from: 1ST floor 2 havercroft buildings chapel road,worthing sussex BN11 1DG
View PDF (1 pages)
dot icon17/04/1998
Full accounts made up to 1997-12-31
View PDF (4 pages)
dot icon28/07/1997
Full accounts made up to 1996-12-31
View PDF (4 pages)
dot icon25/07/1997
Return made up to 17/07/97; no change of members
View PDF (4 pages)
dot icon26/07/1996
Return made up to 17/07/96; no change of members
View PDF (4 pages)
dot icon14/06/1996
Full accounts made up to 1995-12-31
View PDF (4 pages)
dot icon21/07/1995
Return made up to 17/07/95; full list of members
View PDF (6 pages)
dot icon12/06/1995
Full accounts made up to 1994-12-31
View PDF (3 pages)
dot icon05/09/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon08/08/1994
Return made up to 04/08/94; no change of members
View PDF (0 pages)
dot icon14/09/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon07/09/1993
Return made up to 19/08/93; no change of members
View PDF (0 pages)
dot icon27/10/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon24/09/1992
Return made up to 05/09/92; full list of members
View PDF (0 pages)
dot icon23/10/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon18/09/1991
Return made up to 05/09/91; no change of members
View PDF (0 pages)
dot icon21/12/1990
Resolutions
View PDF (0 pages)
dot icon07/09/1990
Return made up to 05/09/90; full list of members
View PDF (0 pages)
dot icon07/09/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon03/08/1989
New director appointed
View PDF (0 pages)
dot icon03/08/1989
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon03/08/1989
New secretary appointed
View PDF (0 pages)
dot icon06/07/1989
Secretary resigned;director resigned
View PDF (0 pages)
dot icon06/07/1989
Registered office changed on 06/07/89 from: suite 17 city business centre lower road london, SE16 1AA
View PDF (0 pages)
dot icon20/06/1989
Incorporation
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
29/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
0.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAVERCROFT NOMINEES LIMITED

HAVERCROFT NOMINEES LIMITED is an(a) Active company incorporated on 20/06/1989 with the registered office located at Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ. 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 HAVERCROFT NOMINEES LIMITED?

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HAVERCROFT NOMINEES LIMITED is currently Active. It was registered on 20/06/1989 .

Where is HAVERCROFT NOMINEES LIMITED located?

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HAVERCROFT NOMINEES LIMITED is registered at Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ.

What does HAVERCROFT NOMINEES LIMITED do?

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HAVERCROFT NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HAVERCROFT NOMINEES LIMITED?

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The latest filing was on 01/05/2026: Accounts for a dormant company made up to 2025-12-31.