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 Number01086595
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 161 TOMSWOOD ROAD
Post TownCHIGWELL
CountryENGLAND
PostcodeIG7 5QR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
GRAYSTONE PUBLISHING LTD
  • MR WAHIB MOHAMED DIWAN
  • MR MOHAMED MUJAHID DIWAN
  • MR MOHAMED RASHID DIWAN
  • MR WAHIB MOHAMED DIWAN
  • MR MOHAMED MUJAHID 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 local scale
Map of HAVERSHAW LIMITED at district scale
Map of HAVERSHAW 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 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)