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HAVEX LIMITED

HAVEX LIMITED is an active private limited company, incorporated on 5 June 2013. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Mandeville Road, Great Missenden. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. HAVEX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08557653
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 13 MANDEVILLE ROAD
Address Line 2PRESTWOOD
Post TownGREAT MISSENDEN
CountryENGLAND
PostcodeHP16 9DS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date03/07/2017
Last Made Up Date05/06/2016

Mortgages

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

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
HAVEX LIMITED

Directors

(The company's officers)
MR PETER JOHN WALLIN
(~65 year old British national)
C/O C D NASH LIMITED FIRST FLOOR, 15A HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 05/06/2013
PHILIPPA JANE WALLIN
(~63 year old British national)
15A HILL AVENUE, AMERSHAM, BUCKS, HP6 5BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as MUSIC TEACHER
  • Usually resident in UNITED KINGDOM
Appointed on 20/07/2015

Shareholders

(Persons of Significant Control)
Mr Peter John Wallin
(~65 year old British national)
3, Mandeville Road, Prestwood, Great Missenden, HP16 9DS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR PETER JOHN WALLIN
HABWOOD LIMITED
  • MR PETER JOHN WALLIN
  • PHILIPPA JANE WALLIN
  • MR PETER JOHN WALLIN
  • PHILIPPA JANE WALLIN
  • MR PETER JOHN WALLIN
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)

HAVEX LIMITED: Maps

Maps show the location of the postcode of the registered office, HP16 9DS.

Map of HAVEX LIMITED at local scale
Map of HAVEX LIMITED at local scale
Map of HAVEX LIMITED at district scale
Map of HAVEX 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 HP16 9DS

Other companies with registered offices in HP16 9DS:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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