HAVILL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03529213

Incorporation date

17/03/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/03/1998)

23/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (5 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

14/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

14/03/2025

Change of details for Helen Havill as a person with significant control on 2025-03-14

View PDF (2 pages)

14/03/2025

Secretary's details changed for Helen Havill on 2025-03-14

View PDF (1 pages)

14/03/2025

Change of details for Roger Edwin Havill as a person with significant control on 2025-03-14

View PDF (2 pages)

14/03/2025

Director's details changed for Roger Edwin Havill on 2025-03-14

View PDF (2 pages)

22/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

26/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

16/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

22/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

26/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

29/04/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

09/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

25/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

27/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

02/05/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (7 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

14/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (7 pages)

07/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

26/06/2015

Termination of appointment of Doris Irene Havill as a director on 2014-10-13

View PDF (1 pages)

26/06/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (7 pages)

14/05/2015

Previous accounting period shortened from 2015-07-31 to 2015-04-30

View PDF (1 pages)

23/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

27/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (7 pages)

25/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

12/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (7 pages)

22/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

17/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

14/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (7 pages)

18/05/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (7 pages)

17/05/2011

Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom

View PDF (1 pages)

03/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

27/08/2010

Appointment of Doris Irene Havill as a director

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (7 pages)

26/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/04/2010

Register inspection address has been changed

View PDF (1 pages)

19/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

05/06/2009

Memorandum and Articles of Association

View PDF (21 pages)

30/03/2009

Return made up to 17/03/09; full list of members

View PDF (5 pages)

24/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

30/07/2008

Accounting reference date extended from 31/05/2008 to 31/07/2008

View PDF (1 pages)

02/06/2008

Resolutions

View PDF (2 pages)

15/05/2008

Appointment terminated secretary doris havill

View PDF (1 pages)

15/05/2008

Secretary appointed helen havill

View PDF (2 pages)

13/05/2008

Return made up to 17/03/08; full list of members

View PDF (5 pages)

13/05/2008

Registered office changed on 13/05/2008 from 1 woodland road woodland business park, woodland industrial estate torquay devon TQ2 7AT

View PDF (1 pages)

12/05/2008

Appointment terminated director stephen havill

View PDF (1 pages)

29/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

05/03/2008

Statement of affairs

View PDF (4 pages)

05/03/2008

Resolutions

View PDF (15 pages)

05/03/2008

Ad 01/02/08\gbp si 50@1=50\gbp ic 1950/2000\

View PDF (2 pages)

03/03/2008

Registered office changed on 03/03/2008 from 1 woodland road woodland business park, woodland road torquay devon TQ2 7AT

View PDF (1 pages)

01/03/2008

Registered office changed on 01/03/2008 from 4A aspen way, yalberton paignton devon TQ4 7QR

View PDF (1 pages)

01/10/2007

Registered office changed on 01/10/07 from: 196/198 teignmouth road torquay TQ1 4SD

View PDF (1 pages)

13/08/2007

Return made up to 17/03/07; full list of members

View PDF (4 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

18/08/2006

Accounting reference date extended from 31/03/06 to 31/05/06

View PDF (1 pages)

19/05/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

13/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

08/11/2005

Director resigned

View PDF (1 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

10/03/2005

Return made up to 17/03/05; full list of members

View PDF (8 pages)

24/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (13 pages)

27/03/2004

Return made up to 17/03/04; full list of members

View PDF (8 pages)

15/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/06/2003

Return made up to 17/03/03; full list of members

View PDF (8 pages)

27/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

15/04/2002

Return made up to 17/03/02; full list of members

View PDF (8 pages)

25/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/05/2001

Return made up to 17/03/01; full list of members

View PDF (8 pages)

29/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

28/04/2000

Return made up to 07/03/00; full list of members

View PDF (8 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

15/04/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

25/11/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

25/11/1998

Secretary resigned

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

New secretary appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

26/10/1998

Ad 20/10/98--------- £ si 1948@1=1948 £ ic 2/1950

View PDF (2 pages)

23/10/1998

Resolutions

View PDF (0 pages)

23/10/1998

Resolutions

View PDF (0 pages)

23/10/1998

Resolutions

View PDF (9 pages)

23/10/1998

New director appointed

View PDF (2 pages)

23/10/1998

New director appointed

View PDF (2 pages)

03/04/1998

Memorandum and Articles of Association

View PDF (11 pages)

03/04/1998

Nc inc already adjusted 17/03/98

View PDF (1 pages)

03/04/1998

Resolutions

View PDF (0 pages)

03/04/1998

Resolutions

View PDF (1 pages)

17/03/1998

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
337.60K
-
0.00
7.42K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Havill, Helen	Secretary	08/05/2008 - Present	-
Havill, Roger Edwin	Director	20/10/1998 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About HAVILL HOLDINGS LIMITED

HAVILL HOLDINGS LIMITED is an(a) Active company incorporated on 17/03/1998 with the registered office located at 1 Woodland Road Woodland Trading Estate, Torquay, Devon TQ2 7AT. 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 HAVILL HOLDINGS LIMITED?

HAVILL HOLDINGS LIMITED is currently Active. It was registered on 17/03/1998 .

Where is HAVILL HOLDINGS LIMITED located?

HAVILL HOLDINGS LIMITED is registered at 1 Woodland Road Woodland Trading Estate, Torquay, Devon TQ2 7AT.

What does HAVILL HOLDINGS LIMITED do?

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

What is the latest filing for HAVILL HOLDINGS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-10 with updates.