HAVWOODS GLOBAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09154530

Incorporation date

30/07/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2016)

26/03/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (11 pages)

06/02/2026

Cancellation of shares. Statement of capital on 2025-12-18

View PDF (16 pages)

30/01/2026

Purchase of own shares.

View PDF (4 pages)

03/01/2026

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

View PDF (1 pages)

28/11/2025

Change of details for Mr Simon Whiley as a person with significant control on 2025-11-25

View PDF (2 pages)

28/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

14/07/2025

Resolutions

View PDF (1 pages)

14/07/2025

Memorandum and Articles of Association

View PDF (34 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (11 pages)

17/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

26/07/2024

Director's details changed for Mr Nicholas Whiley on 2014-12-01

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

21/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

27/03/2023

Confirmation statement made on 2023-03-25 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)

07/01/2016

Rectified Form AA01 was removed from the public register on 28/04/2016 pursuant to court order.

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
119
15.56M
-
0.00
138.29K
-

2022
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Whiley, Simon	Director	01/09/2014 - Present	29
Whiley, Oliver Muckle	Director	30/07/2014 - Present	17
Whiley, Elizabeth Janette	Director	30/07/2014 - Present	4
Whiley, Jonathan	Director	01/09/2014 - 01/06/2021	7
Whiley, Nicholas	Director	01/09/2014 - Present	6

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About HAVWOODS GLOBAL HOLDINGS LIMITED

HAVWOODS GLOBAL HOLDINGS LIMITED is an(a) Active company incorporated on 30/07/2014 with the registered office located at Unit 14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire LA5 9FD. There are currently 5 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 GLOBAL HOLDINGS LIMITED?

HAVWOODS GLOBAL HOLDINGS LIMITED is currently Active. It was registered on 30/07/2014 .

Where is HAVWOODS GLOBAL HOLDINGS LIMITED located?

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

What does HAVWOODS GLOBAL HOLDINGS LIMITED do?

HAVWOODS GLOBAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAVWOODS GLOBAL HOLDINGS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-25 with updates.