General information

Name:

Havenglaze Ltd

Office Address:

12 Hodgkin Park Crescent NE15 6RQ Newcastle Upon Tyne

Number: 02291041

Incorporation date: 1988-08-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Havenglaze Limited with the registration number 02291041 has been in this business field for 36 years. This particular Private Limited Company can be reached at 12 Hodgkin Park Crescent, in Newcastle Upon Tyne and company's postal code is NE15 6RQ. The enterprise's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. Havenglaze Ltd reported its latest accounts for the period up to Thursday 31st March 2022. Its most recent annual confirmation statement was submitted on Wednesday 7th June 2023.

According to the latest data, we have only a single director in the company: Lynn V. (since 2023-05-12). Since 2003 Gareth W., had been fulfilling assigned duties for this firm till the resignation in October 2009. Additionally a different director, namely Laurence V. quit on 2023-05-12. What is more, the managing director's responsibilities are supported by a secretary - Mary W., who was officially appointed by this firm in May 2023.

Financial data based on annual reports

Company staff

Mary W.

Role: Secretary

Appointed: 12 May 2023

Latest update: 14 April 2024

Lynn V.

Role: Director

Appointed: 12 May 2023

Latest update: 14 April 2024

People with significant control

Lynn V. is the individual who has control over this firm, has substantial control or influence over the company.

Lynn V.
Notified on 12 May 2023
Nature of control:
substantial control or influence
Laurence V.
Notified on 29 August 2016
Ceased on 12 May 2023
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts 20 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 November 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
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 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Thursday 31st March 2022 (AA)
filed on: 31st, December 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
35
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