General information

Name:

Haverland Uk Ltd

Office Address:

Challenge House Sherwood Drive Bletchley MK3 6DP Milton Keynes

Number: 07328561

Incorporation date: 2010-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haverland Uk Limited is a Private Limited Company, registered in Challenge House Sherwood Drive, Bletchley in Milton Keynes. The office's zip code MK3 6DP. This business was set up on 28th July 2010. The company's reg. no. is 07328561. The company's Standard Industrial Classification Code is 47990 and has the NACE code: Other retail sale not in stores, stalls or markets. The company's latest financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-04-30.

Having three recruitment announcements since Monday 19th January 2015, the company has been quite active on the employment market. On Tuesday 4th August 2015, it started seeking new employees for a Financial Controller position in Milton Keynes, and on Monday 19th January 2015, for the vacant position of a Regional Sales Manager in Bristol.

Currently, this business is the workplace of a single director: Joaquin M., who was arranged to perform management duties in March 2022. This business had been controlled by David M. until March 2022. In addition a different director, including David M. quit in April 2015. In order to find professional help with legal documentation, the business has been utilizing the skills of Nicholas C. as a secretary since May 2015.

Financial data based on annual reports

Company staff

Joaquin M.

Role: Director

Appointed: 01 March 2022

Latest update: 8 April 2024

Nicholas C.

Role: Secretary

Appointed: 28 May 2015

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are: Marsan Industrial Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Sherwood Drive, Bletchley, MK3 6DP.

Marsan Industrial Sa
Address: Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
Legal authority Spanish
Legal form Sa
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 20 September 2013
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 2017-05-31
End Date For Period Covered By Report 30/05/2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 30/05/2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-31
End Date For Period Covered By Report 30/05/2020
Annual Accounts
Start Date For Period Covered By Report 31 May 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 16 October 2014
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 16 October 2014
Annual Accounts
End Date For Period Covered By Report 30/05/2021

Jobs and Vacancies at Haverland Uk Ltd

Financial Controller in Milton Keynes, posted on Tuesday 4th August 2015
Region / City Milton Keynes
Salary From £30000.00 to £50000.00 per year
Job type permanent
Expiration date Wednesday 16th September 2015
 
Regional Sales Manager in South West England, posted on Tuesday 4th August 2015
Region / City South West England
Salary From £30000.00 to £50000.00 per year
Job type permanent
Expiration date Wednesday 16th September 2015
 
Regional Sales Manager in Bristol, posted on Monday 19th January 2015
Region / City Bristol
Salary From £32400.00 to £40000.00 per year
Job type permanent
Expiration date Tuesday 3rd March 2015
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
13
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