HAVERGROVE LTD

Key Data

Status

Active

Company No.

06285186

Incorporation date

19/06/2007

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/06/2007)

17/08/2022

Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-08-17

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10/02/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/02/2022

First Gazette notice for voluntary strike-off

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24/01/2022

Application to strike the company off the register

View PDF (3 pages)

20/01/2022

Cessation of Sam Josef Harman as a person with significant control on 2022-01-19

View PDF (1 pages)

19/01/2022

Termination of appointment of Anita Pamela Harman as a secretary on 2022-01-19

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2020-06-30

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22/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

30/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

11/04/2019

Director's details changed for Mr Stephen John Harman on 2019-04-11

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19/03/2019

Micro company accounts made up to 2018-06-30

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19/06/2018

Confirmation statement made on 2018-06-19 with no updates

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27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

12/07/2017

Notification of Stephen John Harman as a person with significant control on 2016-06-20

View PDF (2 pages)

12/07/2017

Notification of Sam Josef Harman as a person with significant control on 2016-06-20

View PDF (2 pages)

15/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

26/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

07/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

19/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

05/08/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

13/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

13/08/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

27/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

13/08/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (4 pages)

02/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

22/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (4 pages)

09/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

08/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

29/09/2009

Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX

View PDF (1 pages)

02/07/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

25/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

10/09/2008

Secretary's change of particulars / anita harman / 10/09/2008

View PDF (1 pages)

10/09/2008

Director's change of particulars / stephen harman / 10/09/2008

View PDF (1 pages)

20/06/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

21/05/2008

Director's change of particulars / stephen harman / 21/05/2008

View PDF (1 pages)

21/05/2008

Secretary's change of particulars / anita harman / 21/05/2008

View PDF (1 pages)

30/07/2007

Resolutions

View PDF (1 pages)

30/07/2007

Ad 12/07/07--------- £ si 99@1=99 £ ic 1/100

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20/07/2007

Registered office changed on 20/07/07 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

Registered office changed on 19/07/07 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (1 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

19/06/2007

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HAVERGROVE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2020

Next confirmation date

19/06/2022

Last change occurred

30/06/2020

Accounts

Micro Entity

Last made up date

30/06/2020

Next account date

30/06/2021

Next due on

31/03/2022

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	19/06/2007 - 11/07/2007	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	19/06/2007 - 11/07/2007	36449
Harman, Anita Pamela	Secretary	12/07/2007 - 19/01/2022	-
Harman, Stephen John	Director	12/07/2007 - Present	4

Persons with Significant Control

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

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00712318

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05/01/1962

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About HAVERGROVE LTD

HAVERGROVE LTD is an(a) Active company incorporated on 19/06/2007 with the registered office located at Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire SK8 7AZ. 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 HAVERGROVE LTD?

HAVERGROVE LTD is currently Active. It was registered on 19/06/2007 .

Where is HAVERGROVE LTD located?

HAVERGROVE LTD is registered at Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire SK8 7AZ.

What does HAVERGROVE LTD do?

HAVERGROVE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HAVERGROVE LTD?

The latest filing was on 17/08/2022: Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-08-17.