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 Number | 06043405 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/01/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 14 ELGAR BUSINESS CENTRE MOSELEY ROAD |
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Address Line 2 | HALLOW |
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Post Town | WORCESTER |
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Country | ENGLAND |
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Postcode | WR2 6NJ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/01/2025 |
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Last Made Up Date | 08/01/2024 |
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Return
Next Due Date | 05/02/2017 |
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Last Made Up Date | 08/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
STERLING EDUCATION GROUP LTD
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 district scale
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)