HAVERLY SYSTEMS EUROPE LIMITED

Key Data

Status

Active

Company No.

01114562

Incorporation date

18/05/1973

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/05/1973)

10/12/2025

Appointment of Miss Patricia Margaret Fieldhouse as a director on 2025-11-27

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05/11/2025

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

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15/09/2025

Micro company accounts made up to 2025-03-31

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13/11/2024

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

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11/07/2024

Micro company accounts made up to 2024-03-31

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13/11/2023

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

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11/08/2023

Change of details for Haverly Systems Inc. as a person with significant control on 2021-12-31

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11/08/2023

Change of details for Highfield Systems Ltd as a person with significant control on 2022-12-31

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08/08/2023

Total exemption full accounts made up to 2023-03-31

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11/11/2022

Confirmation statement made on 2022-11-11 with no updates

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30/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with updates

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15/09/2021

Confirmation statement made on 2021-09-11 with no updates

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13/07/2021

Unaudited abridged accounts made up to 2021-03-31

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16/09/2020

Confirmation statement made on 2020-09-11 with no updates

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27/07/2020

Unaudited abridged accounts made up to 2020-03-31

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23/09/2019

Unaudited abridged accounts made up to 2019-03-31

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11/09/2019

Confirmation statement made on 2019-09-11 with no updates

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11/09/2018

Confirmation statement made on 2018-09-11 with no updates

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02/08/2018

Unaudited abridged accounts made up to 2018-03-31

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13/09/2017

Confirmation statement made on 2017-09-11 with updates

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09/08/2017

Unaudited abridged accounts made up to 2017-03-31

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16/12/2016

Resolutions

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13/12/2016

Statement of capital following an allotment of shares on 2016-10-03

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22/09/2016

Confirmation statement made on 2016-09-11 with updates

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28/07/2016

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

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05/10/2015

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

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14/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

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06/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

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12/08/2014

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

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05/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

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16/09/2013

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

View PDF (11 pages)

04/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

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11/09/2012

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

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07/10/2011

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

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20/09/2011

Appointment of Mr Victor Adam Haverly as a director

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19/09/2011

Termination of appointment of Clarence Haverly as a director

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19/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

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12/10/2010

Total exemption small company accounts made up to 2010-03-31

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21/09/2010

Director's details changed for Mr Clarence Adam Haverly on 2010-09-11

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21/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

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25/11/2009

Total exemption small company accounts made up to 2009-03-31

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22/09/2009

Return made up to 11/09/09; full list of members

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01/10/2008

Return made up to 11/09/08; full list of members

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22/07/2008

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

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23/09/2007

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

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14/09/2007

Return made up to 11/09/07; full list of members

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11/10/2006

Return made up to 11/09/06; full list of members

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06/09/2006

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

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24/10/2005

Return made up to 11/09/05; full list of members

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07/09/2005

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

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12/10/2004

Return made up to 11/09/04; full list of members

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06/09/2004

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

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12/09/2003

Return made up to 11/09/03; full list of members

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30/08/2003

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

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25/10/2002

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

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15/10/2002

Return made up to 11/09/02; full list of members

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22/01/2002

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

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17/10/2001

Return made up to 11/09/01; full list of members

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30/01/2001

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

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03/10/2000

Return made up to 11/09/00; full list of members

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26/01/2000

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

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14/10/1999

Return made up to 11/09/99; full list of members

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01/02/1999

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

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25/09/1998

Return made up to 11/09/98; no change of members

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25/01/1998

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

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21/10/1997

Return made up to 11/09/97; full list of members

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02/06/1997

Registered office changed on 02/06/97 from: 1 highfield lane, st albans, hertfordshire, AL4 0RD

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27/11/1996

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

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02/09/1996

Return made up to 11/09/96; no change of members

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01/02/1996

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

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11/09/1995

Return made up to 11/09/95; no change of members

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10/01/1995

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

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05/09/1994

Return made up to 11/09/94; full list of members

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07/12/1993

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

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07/09/1993

Return made up to 11/09/93; no change of members

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31/01/1993

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

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28/09/1992

Return made up to 11/09/92; no change of members

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26/02/1992

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

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07/10/1991

Return made up to 11/09/91; full list of members

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17/09/1990

Return made up to 11/09/90; full list of members

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17/09/1990

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

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01/05/1990

Return made up to 31/12/89; full list of members

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01/05/1990

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

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12/04/1989

Return made up to 31/12/88; no change of members

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12/04/1989

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

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06/05/1988

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

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17/02/1988

Return made up to 31/12/87; no change of members

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01/01/1987

A selection of documents registered before 1 January 1987

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28/11/1986

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

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13/11/1986

Return made up to 06/11/86; full list of members

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18/05/1973

Miscellaneous

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+4.77 % *

* during past year

Cash in Bank

£81,215.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

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

2021
4
287.43K
-
0.00
195.03K
-

2022
4
149.34K
-
0.00
77.52K
-

2023
4
162.41K
-
0.00
81.22K
-

2023
4
162.41K
-
0.00
81.22K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

162.41K £8.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

81.22K £4.77 % *

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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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HAVERLY SYSTEMS EUROPE LIMITED

HAVERLY SYSTEMS EUROPE LIMITED is an(a) Active company incorporated on 18/05/1973 with the registered office located at Pyrenmount, Parsons Way, Winscombe, North Somerset BS25 1BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVERLY SYSTEMS EUROPE LIMITED?

HAVERLY SYSTEMS EUROPE LIMITED is currently Active. It was registered on 18/05/1973 .

Where is HAVERLY SYSTEMS EUROPE LIMITED located?

HAVERLY SYSTEMS EUROPE LIMITED is registered at Pyrenmount, Parsons Way, Winscombe, North Somerset BS25 1BU.

What does HAVERLY SYSTEMS EUROPE LIMITED do?

HAVERLY SYSTEMS EUROPE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does HAVERLY SYSTEMS EUROPE LIMITED have?

HAVERLY SYSTEMS EUROPE LIMITED had 4 employees in 2023.

What is the latest filing for HAVERLY SYSTEMS EUROPE LIMITED?

The latest filing was on 10/12/2025: Appointment of Miss Patricia Margaret Fieldhouse as a director on 2025-11-27.