Haviland Designs Limited

General information

Name:

Haviland Designs Ltd

Office Address:

143 Rosendale Road SE21 8HE London

Number: 07871970

Incorporation date: 2011-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07871970 9 years ago, Haviland Designs Limited was set up as a Private Limited Company. The business latest mailing address is 143 Rosendale Road, London. The enterprise's SIC and NACE codes are 96090: Other service activities not elsewhere classified. The business most recent annual accounts cover the period up to 2019/03/31 and the most recent confirmation statement was filed on 2019/03/26.

As for this particular firm, the full scope of director's responsibilities have so far been done by Richard W. who was arranged to perform management duties in 2011 in December. Furthermore, the managing director's tasks are often assisted with by a secretary - Sally W., who was officially appointed by the following firm on Tuesday 6th December 2011.

Richard W. is the individual who has control over this firm, 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

Company staff

Sally W.

Role: Secretary

Appointed: 06 December 2011

Latest update: 22 February 2020

Richard W.

Role: Director

Appointed: 06 December 2011

Latest update: 22 February 2020

People with significant control

Richard W.
Notified on 1 December 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 2020
Account last made up date 31 March 2019
Confirmation statement next due date 09 April 2020
Confirmation statement last made up date 26 March 2019
Annual Accounts 18 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 June 2013
Annual Accounts 20 May 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 May 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 May 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 May 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 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Thursday 26th March 2020 (CS01)
filed on: 26th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
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