HAVWOODS AUSTRALIA LIMITED

Key Data

Status

Active

Company No.

07231571

Incorporation date

22/04/2010

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/01/2023)

03/01/2026

Registered office address changed from Unit 12-14 Carnforth Business Park Oakwood Way Carnforth LA5 9FD United Kingdom to Unit 14 Carnforth Business Park Oakwood Way Carnforth Lancashire LA5 9FD on 2026-01-03

View PDF (1 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

View PDF (3 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

01/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

01/10/2024

Audit exemption statement of guarantee by parent company for period ending 28/12/23

View PDF (2 pages)

01/10/2024

Notice of agreement to exemption from audit of accounts for period ending 28/12/23

View PDF (1 pages)

01/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

02/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

02/08/2023

Audit exemption statement of guarantee by parent company for period ending 28/12/22

View PDF (2 pages)

02/08/2023

Notice of agreement to exemption from audit of accounts for period ending 28/12/22

View PDF (1 pages)

02/08/2023

Consolidated accounts of parent company for subsidiary company period ending 28/12/22

View PDF (46 pages)

24/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

29/01/2023

Director's details changed for Mr Simon Whiley on 2023-01-30

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HAVWOODS AUSTRALIA LIMITED

HAVWOODS AUSTRALIA LIMITED is an(a) Active company incorporated on 22/04/2010 with the registered office located at Unit 14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire LA5 9FD. 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 HAVWOODS AUSTRALIA LIMITED?

HAVWOODS AUSTRALIA LIMITED is currently Active. It was registered on 22/04/2010 .

Where is HAVWOODS AUSTRALIA LIMITED located?

HAVWOODS AUSTRALIA LIMITED is registered at Unit 14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire LA5 9FD.

What does HAVWOODS AUSTRALIA LIMITED do?

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

What is the latest filing for HAVWOODS AUSTRALIA LIMITED?

The latest filing was on 03/01/2026: Registered office address changed from Unit 12-14 Carnforth Business Park Oakwood Way Carnforth LA5 9FD United Kingdom to Unit 14 Carnforth Business Park Oakwood Way Carnforth Lancashire LA5 9FD on 2026-01-03.