HAVILLAND INDUSTRIAL LIMITED

Key Data

Status

Active

Company No.

02643269

Incorporation date

05/09/1991

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1991)

15/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

23/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (5 pages)

19/08/2025

Change of details for Mr Robert Antony Geoghegan as a person with significant control on 2025-08-19

View PDF (2 pages)

19/08/2025

Director's details changed for Mr Robert Antony Geoghegan on 2025-08-19

View PDF (2 pages)

20/06/2025

Resolutions

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18/06/2025

Change of details for Mr Robert Antony Geoghegan as a person with significant control on 2025-02-01

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18/06/2025

Change of details for Mr Robert Antony Geoghegan as a person with significant control on 2025-06-02

View PDF (2 pages)

18/06/2025

Change of details for Sara Louise Geoghegan as a person with significant control on 2025-06-02

View PDF (2 pages)

18/06/2025

Particulars of variation of rights attached to shares

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18/06/2025

Change of share class name or designation

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17/06/2025

Notification of Sara Louise Geoghegan as a person with significant control on 2025-02-01

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17/06/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/06/2025

Director's details changed for Sara Louise Geoghegan on 2025-06-02

View PDF (2 pages)

11/06/2025

Change of details for Mr Robert Antony Geoghegan as a person with significant control on 2025-06-02

View PDF (2 pages)

11/06/2025

Director's details changed for Mr Robert Antony Geoghegan on 2025-06-02

View PDF (2 pages)

11/06/2025

Secretary's details changed for Sara Louise Geoghegan on 2025-06-02

View PDF (1 pages)

10/06/2025

Registered office address changed from 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA United Kingdom to Unit 4 Rossway Business Park Wharf Approach Walsall West Midlands WS9 8BX on 2025-06-10

View PDF (1 pages)

24/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

16/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

22/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

12/09/2023

Director's details changed for Sara Louise Geoghegan on 2023-09-12

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

16/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

04/08/2022

Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA on 2022-08-04

View PDF (1 pages)

07/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

21/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

06/05/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

11/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

08/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

11/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

20/05/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

21/05/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

11/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

11/05/2017

Micro company accounts made up to 2016-09-30

View PDF (5 pages)

15/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

09/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

21/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (5 pages)

30/06/2015

Secretary's details changed for Sara Louise Geoghegan on 2013-08-01

View PDF (1 pages)

30/06/2015

Director's details changed for Mr Robert Antony Geoghegan on 2013-08-01

View PDF (2 pages)

11/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

09/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

11/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (5 pages)

04/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

25/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (5 pages)

07/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

15/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (5 pages)

12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

09/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (4 pages)

03/06/2010

Appointment of Sara Louise Geoghegan as a director

View PDF (3 pages)

26/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

07/09/2009

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

View PDF (3 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

30/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

01/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

10/09/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

11/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

06/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

27/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

06/09/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

09/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

14/09/2005

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

View PDF (2 pages)

22/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

14/09/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

16/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

16/07/2004

Registered office changed on 16/07/04 from: 4 mount street stafford ST16 2BZ

View PDF (1 pages)

25/10/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

16/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

24/09/2002

Return made up to 05/09/02; full list of members

View PDF (6 pages)

27/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

04/10/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

30/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

02/10/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

24/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

08/12/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

02/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

07/10/1998

Return made up to 05/09/98; no change of members

View PDF (4 pages)

01/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

31/10/1997

Return made up to 05/09/97; no change of members

View PDF (4 pages)

30/10/1997

Registered office changed on 30/10/97 from: unit 40 station street darlaston w mids WS10 8BW

View PDF (1 pages)

08/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

09/10/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

21/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

16/10/1995

Return made up to 05/09/95; full list of members

View PDF (6 pages)

07/03/1995

Accounts for a small company made up to 1994-09-30

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10/10/1994

Return made up to 05/09/94; no change of members

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06/10/1994

Particulars of mortgage/charge

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05/10/1994

Particulars of mortgage/charge

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12/04/1994

Accounts for a small company made up to 1993-09-30

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25/03/1994

Secretary resigned;new secretary appointed

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07/02/1994

Director's particulars changed

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06/10/1993

Director's particulars changed

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06/10/1993

Return made up to 05/09/93; no change of members

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28/04/1993

Accounts for a small company made up to 1992-09-30

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13/10/1992

Return made up to 05/09/92; full list of members

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25/06/1992

Ad 24/05/92--------- £ si 98@1=98 £ ic 2/100

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11/09/1991

Secretary resigned

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05/09/1991

Incorporation

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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

Check business linkages of HAVILLAND INDUSTRIAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2025

Next confirmation date

05/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
131.66K
-
0.00
-
-

2022
2
323.33K
-
0.00
270.00
-

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

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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About HAVILLAND INDUSTRIAL LIMITED

HAVILLAND INDUSTRIAL LIMITED is an(a) Active company incorporated on 05/09/1991 with the registered office located at Unit 4 Rossway Business Park, Wharf Approach, Walsall, West Midlands WS9 8BX. 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 HAVILLAND INDUSTRIAL LIMITED?

HAVILLAND INDUSTRIAL LIMITED is currently Active. It was registered on 05/09/1991 .

Where is HAVILLAND INDUSTRIAL LIMITED located?

HAVILLAND INDUSTRIAL LIMITED is registered at Unit 4 Rossway Business Park, Wharf Approach, Walsall, West Midlands WS9 8BX.

What does HAVILLAND INDUSTRIAL LIMITED do?

HAVILLAND INDUSTRIAL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HAVILLAND INDUSTRIAL LIMITED?

The latest filing was on 15/01/2026: Total exemption full accounts made up to 2025-09-30.