HAVENSHIRE LIMITED

HAVENSHIRE LIMITED is an active private limited company, incorporated on 8 January 2007. The nature of the business is Information technology consultancy activities. The company's registered office is on Moseley Road, Worcester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HAVENSHIRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06043405
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 14 ELGAR BUSINESS CENTRE MOSELEY ROAD
Address Line 2HALLOW
Post TownWORCESTER
CountryENGLAND
PostcodeWR2 6NJ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/01/2025
Last Made Up Date08/01/2024

Return

Next Due Date05/02/2017
Last Made Up Date08/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
HAVENSHIRE LIMITED

Directors

(The company's officers)
MISS BONNIE HUVAL
(~57 year old American national)
11 LABURNUM CLOSE, ST. MARTINS, OSWESTRY, SHROPSHIRE, SY11 3HU, UNITED KINGDOM
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 08/01/2007
MR NEIL ROGER SYSUM
(~44 year old British national)
11A BOUGHTON CLOSE, ST JOHNS, WORCESTER, WORCESTERSHIRE, WR2 5ED
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/07/2008

Shareholders

(Persons of Significant Control)
Ms Bonnie Dawn Huval
(~67 year old British national)
Unit 14 Elgar Business Centre, Moseley Road, Hallow, Worcester, WR2 6NJ, England
  • Owns between 75% and 100% of the shares.
Notified on 08/01/2017

Connections

(Shared officers)
BIDFIELD FARM BARNS MANAGEMENT COMPANY LIMITED
  • MR NEIL ROGER SYSUM
  • MR NEIL ROGER SYSUM
  • MR NEIL ROGER SYSUM
  • MR NEIL ROGER SYSUM
ROTA HUB UK LTD
  • MR NEIL ROGER SYSUM
  • MR NEIL ROGER SYSUM
STERLING EDUCATION GROUP LTD
  • MR NEIL ROGER SYSUM
  • MR NEIL ROGER SYSUM
  • MR NEIL ROGER SYSUM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAVENSHIRE LIMITED: Maps

Maps show the location of the postcode of the registered office, WR2 6NJ.

Map of HAVENSHIRE LIMITED at local scale
Map of HAVENSHIRE LIMITED at local scale
Map of HAVENSHIRE LIMITED at district scale
Map of HAVENSHIRE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR2 6NJ

Other companies with registered offices in WR2 6NJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)