HAVERSHAW LIMITED
HAVERSHAW LIMITED is an active private limited company, incorporated on 13 December 1972. The nature of the business is Other accommodation. The company's registered office is on Tomswood Road, Chigwell. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HAVERSHAW LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 01086595 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/1972 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 61 TOMSWOOD ROAD |
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Post Town | CHIGWELL |
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Country | ENGLAND |
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Postcode | IG7 5QR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/10/2024 |
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Last Made Up Date | 21/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
55900 - Other accommodation
Company Name History
From incorporation onwards:
HAVERSHAW LIMITED
Directors
(The company's officers)
MR MOHAMED MUJAHID DIWAN
(~52 year old British national)
97 LYNN ROAD, ILFORD, IG2 7DX, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 01/08/2023
MR MOHAMED RASHID DIWAN
(~75 year old British national)
61 TOMSWOOD ROAD, CHIGWELL, ESSEX, IG7 5QR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/09/1991
MR WAHIB MOHAMED DIWAN
(~54 year old British national)
61 TOMSWOOD ROAD, CHIGWELL, IG7 5QR, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 01/08/2023
MR SHYAM SHAH
(~42 year old British national)
OAK LODGE, 28A SANDY LODGE WAY, NORTHWOOD, MIDDLESEX, HA6 2AS
- Current Director
- Gives occupation as STUDENT
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2000
MR MOHAMED RASHID DIWAN
(~75 year old British national)
61 TOMSWOOD ROAD, CHIGWELL, ESSEX, IG7 5QR
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 03/10/1998
Shareholders
(Persons of Significant Control)
Mr Mohamed Rashid Diwan
(~75 year old British national)
61, Tomswood Road, Chigwell, IG7 5QR, England
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
- MR MOHAMED MUJAHID DIWAN
- MR MOHAMED RASHID DIWAN
- MR WAHIB MOHAMED DIWAN
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)
HAVERSHAW LIMITED: Maps
Maps show the location of the postcode of the registered office, IG7 5QR.
Map of HAVERSHAW LIMITED at local scale
Map of HAVERSHAW LIMITED at district scale
More Companies in IG7 5QR
Other companies with registered offices in IG7 5QR:
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)