HAVILAND LIMITED

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HAVILAND LIMITED

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Key Data

Status

Active

Company No.

04184027

Incorporation date

21/03/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cliff Hill House 22-26 Nottingham Road, Stapleford, Nottingham, Nottinghamshire NG9 8AACopy
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Latest events (Record since 21/03/2001)
dot icon31/03/2026
Confirmation statement made on 2026-03-21 with updates
dot icon20/01/2026
Total exemption full accounts made up to 2025-03-30
dot icon27/03/2025
Confirmation statement made on 2025-03-21 with updates
dot icon14/03/2025
Total exemption full accounts made up to 2024-03-30
dot icon24/12/2024
Previous accounting period shortened from 2024-03-31 to 2024-03-30
dot icon25/03/2024
Confirmation statement made on 2024-03-21 with updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon27/03/2023
Confirmation statement made on 2023-03-21 with updates
dot icon27/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon05/04/2022
Confirmation statement made on 2022-03-21 with updates
dot icon18/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon06/05/2021
Confirmation statement made on 2021-03-21 with updates
dot icon06/05/2021
Director's details changed for Mr Alexander James Britton on 2021-05-06
dot icon02/09/2020
Memorandum and Articles of Association
dot icon02/09/2020
Resolutions
dot icon27/08/2020
Change of share class name or designation
dot icon21/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon25/06/2020
Change of details for Roger Walter Britton as a person with significant control on 2016-04-06
dot icon24/06/2020
Change of details for Roger Walter Britton as a person with significant control on 2016-04-06
dot icon24/06/2020
Notification of Alexander James Britton as a person with significant control on 2016-04-06
dot icon15/04/2020
Confirmation statement made on 2020-03-21 with updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon14/05/2019
Confirmation statement made on 2019-03-21 with updates
dot icon12/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon07/06/2018
Change of share class name or designation
dot icon01/06/2018
Confirmation statement made on 2018-03-21 with updates
dot icon01/06/2018
Resolutions
dot icon19/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon30/03/2017
Confirmation statement made on 2017-03-21 with updates
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon09/06/2016
Appointment of Emma Rachael Britton as a secretary on 2016-04-01
dot icon09/06/2016
Termination of appointment of Aylis Haviland Ward as a secretary on 2016-04-01
dot icon13/04/2016
Appointment of Mr Alexander James Britton as a director on 2016-04-06
dot icon08/04/2016
Annual return made up to 2016-03-21 with full list of shareholders
dot icon24/02/2016
Registered office address changed from Suite a, 7th Floor, City Gate East Toll House Hill Nottingham England and Wales NG1 5FS to Cliff Hill House 22-26 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AA on 2016-02-24
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/03/2015
Annual return made up to 2015-03-21 with full list of shareholders
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/07/2014
Registered office address changed from the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW on 2014-07-07
dot icon28/04/2014
Annual return made up to 2014-03-21 with full list of shareholders
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon03/04/2013
Annual return made up to 2013-03-21 with full list of shareholders
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/04/2012
Annual return made up to 2012-03-21 with full list of shareholders
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon29/03/2011
Annual return made up to 2011-03-21 with full list of shareholders
dot icon27/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon12/05/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon13/04/2010
Registered office address changed from St Matthews House 6 Sherwood Rise Nottingham NG7 6JF on 2010-04-13
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon08/04/2009
Return made up to 21/03/09; full list of members
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon24/06/2008
Return made up to 21/03/08; full list of members
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/04/2007
Return made up to 21/03/07; full list of members
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon23/03/2006
Return made up to 21/03/06; full list of members
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon14/06/2005
Return made up to 21/03/05; full list of members
dot icon29/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon23/03/2004
Return made up to 21/03/04; full list of members
dot icon20/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon25/04/2003
Return made up to 21/03/03; full list of members
dot icon24/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon09/04/2002
Return made up to 21/03/02; full list of members
dot icon15/03/2002
Ad 01/04/01--------- £ si 99@1=99 £ ic 1/100
dot icon20/02/2002
Registered office changed on 20/02/02 from: suite 1.2 clarendon park clumber avenue nottingham NG5 1AH
dot icon03/04/2001
Secretary resigned
dot icon03/04/2001
Director resigned
dot icon03/04/2001
New secretary appointed
dot icon03/04/2001
New director appointed
dot icon21/03/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-7 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
240.38K
-
0.00
115.97K
-
2022
7
191.98K
-
0.00
150.84K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Britton, Roger Walter
Director
21/03/2001 - Present
-
Britton, Alexander James
Director
06/04/2016 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About HAVILAND LIMITED

HAVILAND LIMITED is an(a) Active company incorporated on 21/03/2001 with the registered office located at Cliff Hill House 22-26 Nottingham Road, Stapleford, Nottingham, Nottinghamshire NG9 8AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVILAND LIMITED?

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HAVILAND LIMITED is currently Active. It was registered on 21/03/2001 .

Where is HAVILAND LIMITED located?

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HAVILAND LIMITED is registered at Cliff Hill House 22-26 Nottingham Road, Stapleford, Nottingham, Nottinghamshire NG9 8AA.

What does HAVILAND LIMITED do?

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HAVILAND LIMITED operates in the Manufacture of plastics and rubber machinery (28.96 - SIC 2007) sector.

What is the latest filing for HAVILAND LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-21 with updates.