Ah Havant Limited

General information

Name:

Ah Havant Ltd

Office Address:

Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park HP12 3PS High Wycombe

Number: 08999549

Incorporation date: 2014-04-16

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Ah Havant Limited may be found at Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park in High Wycombe. Its post code is HP12 3PS. Ah Havant has been active on the British market for the last 6 years. Its reg. no. is 08999549. It began under the name Ah Warwickshire, but for the last 6 years has operated under the name Ah Havant Limited. This company's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. Ah Havant Ltd reported its account information for the financial year up to 2019-06-30. The firm's most recent annual confirmation statement was filed on 2019-04-16.

In the company, all of director's responsibilities have been fulfilled by James H., Jonathan H. and Antony W.. Out of these three people, Jonathan H. has administered company the longest, having been a vital addition to the Management Board since 2014-04-16. In order to find professional help with legal documentation, the abovementioned company has been using the skills of Kate M. as a secretary since the appointment on 2014-04-16.

  • Previous company's names
  • Ah Havant Limited 2014-11-14
  • Ah Warwickshire Limited 2014-04-16

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 01 July 2014

Latest update: 26 May 2020

Kate M.

Role: Secretary

Appointed: 16 April 2014

Latest update: 26 May 2020

Jonathan H.

Role: Director

Appointed: 16 April 2014

Latest update: 26 May 2020

Antony W.

Role: Director

Appointed: 16 April 2014

Latest update: 26 May 2020

People with significant control

The companies with significant control over this firm are: Ashley House (Capital Projects) Limited owns over 3/4 of company shares. This business can be reached in High Wycombe at Wellington Road, Cressex Business Park, HP12 3PS.

Ashley House (Capital Projects) Limited
Address: Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 30 April 2020
Confirmation statement last made up date 16 April 2019
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-16
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 15 December 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 4 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts 10 January 2018
Date Approval Accounts 10 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 23rd, June 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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