Hav Control Limited in Leicester, LE3 3AW

Description

Data updated on: 01-11-2023

This Hav Control Limited business has been operating in this business field for at least 14 years, having launched in 2010. Started with Companies House Reg No. 07173589, Hav Control is a Private Limited Company with office in Unit 8, Oak Spinney Park Ratby Lane, Leicester LE3 3AW. This enterprise's SIC code is 46140: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The business most recent accounts describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-03-02.

The company has 1 director at the current moment overseeing this firm, specifically Philippa S. who has been utilizing the director's obligations for 14 years. That firm had been directed by Marcus B. up until 2010-03-03.

Executives who control the firm include: Marcus B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philippa S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 260	152	628	522	173

Balance Sheet
Cash Bank In Hand	1 371	1 783	485	2 689	2 988
Cash Bank On Hand					2 988	818	834	871	13 129	1 133	3 032	4 286
Current Assets	58 006	27 410	31 158	46 218	57 322	37 592	50 172	41 774	43 466	67 794	60 723	81 449
Debtors	56 635	25 627	30 673	38 529	47 084	29 524	42 438	32 161	18 348	54 047	42 546	61 000
Net Assets Liabilities					173	240	388	300	396	656	242	19 180
Net Assets Liabilities Including Pension Asset Liability	5 260	152	628	522	173
Other Debtors					9 233	10 858	7 277	10 396	6 484	13 019	14 951	24 321
Property Plant Equipment					1 855	1 739	1 281	2 187	2 198	2 060	6 394
Stocks Inventory				5 000	7 250
Tangible Fixed Assets	1 211	1 376	1 384	2 120	1 855
Total Inventories					7 250	7 250	6 900	8 742	11 989	12 614	15 145	16 163

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	5 160	52	528	422	73
Shareholder Funds	5 260	152	628	522	173

Other Financial Data
Amount Specific Advance Or Credit Directors				562	8 844	8 519	4 739	7 603	4 907
Amount Specific Advance Or Credit Made In Period Directors					60 166	53 541	62 851	71 920	81 028
Amount Specific Advance Or Credit Repaid In Period Directors					51 884	53 866	66 631	69 056	83 724
Accumulated Depreciation Impairment Property Plant Equipment					2 589	3 169	2 999	3 728	4 315	5 002	7 135	10 362
Average Number Employees During Period						2	2	2	2	2	2	2
Creditors					58 691	38 743	50 822	43 245	44 850	68 807	65 660	70 109
Creditors Due Within One Year	53 715	28 359	31 639	47 392	58 691
Disposals Decrease In Depreciation Impairment Property Plant Equipment							597		146
Disposals Property Plant Equipment							1 070		583
Increase From Depreciation Charge For Year Property Plant Equipment						580	427	729	733	687	2 133	3 227
Net Current Assets Liabilities	4 291	-949	-481	-1 174	-1 369	-1 151	-650	-1 471	-1 384	-1 013	-4 937	11 340
Number Shares Allotted		100	100	50	50
Other Creditors					4 347	5 006	5 180	15 231	7 072	23 886	16 656	7 827
Other Taxation Social Security Payable					28 820	17 613	22 238	24 462	27 395	24 975	21 047	38 731
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					4 444	4 908	4 280	5 915	6 513	7 062	13 529	20 041
Provisions For Liabilities Balance Sheet Subtotal					313	348	243	416	418	391	1 215	1 839
Provisions For Liabilities Charges	242	275	275	424	313
Share Capital Allotted Called Up Paid	100	100	100	50	50
Tangible Fixed Assets Additions		625	474	1 870	355
Tangible Fixed Assets Cost Or Valuation	2 036	2 661	3 135	4 089	4 444
Tangible Fixed Assets Depreciation	825	1 285	1 751	1 969	2 589
Tangible Fixed Assets Depreciation Charged In Period		460	466	814	620
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				596
Tangible Fixed Assets Disposals				916
Total Additions Including From Business Combinations Property Plant Equipment						464	442	1 635	1 181	549	6 467	6 512
Total Assets Less Current Liabilities	5 502	427	903	946	486	588	631	716	814	1 047	1 457	21 019
Trade Creditors Trade Payables					25 524	16 124	23 404	3 552	10 383	19 946	27 957	23 551
Trade Debtors Trade Receivables					37 851	18 666	35 161	21 765	11 864	41 028	27 595	36 679

Company staff

Philippa S.

Role: Director

Appointed: 02 March 2010

Latest update: 27 December 2023

People with significant control

Marcus B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Philippa S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 March 2024
Confirmation statement last made up date	02 March 2023

Annual Accounts 4 September 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	4 September 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 3 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	3 October 2013

Hav Control Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philippa S.

Marcus B.

People with significant control

Marcus B.

Philippa S.

Accounts Documents

Company filings

Filing category

Additional Information

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Accountant/Auditor, 2013

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Accountant/Auditor, 2016

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Accountant/Auditor, 2014

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