Havlock Holdings Ltd

General information

Name:

Havlock Holdings Limited

Office Address:

Unit 6, Birchy Cross Business Centre Broad Lane, Tanworth-in-arden B94 5DN Solihull

Number: 09710095

Incorporation date: 2015-07-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09710095 9 years ago, Havlock Holdings Ltd is categorised as a Private Limited Company. The active mailing address is Unit 6, Birchy Cross Business Centre, Broad Lane, Tanworth-in-arden Solihull. This enterprise's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The most recent financial reports were submitted for the period up to 2022/07/31 and the latest confirmation statement was filed on 2023/07/29.

Due to this particular firm's growing number of employees, it became vital to choose more directors: Marcus H. and Michaela H. who have been assisting each other since 2015 to exercise independent judgement of this specific limited company. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Michaela H. as a secretary since 2015.

Financial data based on annual reports

Company staff

Michaela H.

Role: Secretary

Appointed: 30 July 2015

Latest update: 3 March 2024

Marcus H.

Role: Director

Appointed: 30 July 2015

Latest update: 3 March 2024

Michaela H.

Role: Director

Appointed: 30 July 2015

Latest update: 3 March 2024

People with significant control

Executives who have control over the firm are as follows: Marcus H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michaela H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marcus H.
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
Michaela H.
Notified on 20 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2023/07/29 (CS01)
filed on: 15th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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