HAVILAND LIMITED

HAVILAND LIMITED is an active private limited company, incorporated on 21 March 2001. The nature of the business is Manufacture of plastics and rubber machinery. The company's registered office is on Nottingham Road, Nottingham. 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: Total Exemption Full. HAVILAND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CLIFF HILL HOUSE 22-26 NOTTINGHAM ROAD
Address Line 2	STAPLEFORD
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Postcode	NG9 8AA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28960 - Manufacture of plastics and rubber machinery

Company Name History

From incorporation onwards:

HAVILAND LIMITED

Directors

(The company's officers)

MR ALEXANDER JAMES BRITTON

(~35 year old British national)

3 RICHMOND COURT, 40 MAGDALA ROAD, MAPPERLEY PARK, NOTTINGHAM, NG3 5DF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in NOTTINGHAMSHIRE

Appointed on 06/04/2016

ROGER WALTER BRITTON

(~79 year old British national)

13 KENSINGTON ROAD, SANDIACRE, NOTTINGHAM, NG10 5PD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/2001

EMMA RACHAEL BRITTON

CLIFFE HILL HOUSE 22-26 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NG9 8AA, UNITED KINGDOM

Current Secretary

Appointed on 01/04/2016

Shareholders

(Persons of Significant Control)

Roger Walter Britton

(~79 year old British national)

13, Kensington Road, Sandiacre, Nottingham, NG10 5PD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Alexander James Britton

(~35 year old British national)

Cliff Hill House, 22-26 Nottingham Road, Stapleford, Nottingham, Nottinghamshire, NG9 8AA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

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)