Haverhill Developments Limited

General information

Name:

Haverhill Developments Ltd

Office Address:

Gate House Turnpike Road HP12 3NR High Wycombe

Number: 06179061

Incorporation date: 2007-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haverhill Developments is a firm situated at HP12 3NR High Wycombe at Gate House. This enterprise has been operating since 2007 and is established as reg. no. 06179061. This enterprise has been operating on the English market for 17 years now and company last known state is active. The company has a history in name changes. Up till now the firm had two different names. Until 2018 the firm was run as Lfo Properties and before that its company name was Paris 027. This enterprise's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Haverhill Developments Ltd released its account information for the financial period up to 2022-12-31. The latest confirmation statement was submitted on 2023-03-22.

As for the following company, most of director's assignments have so far been met by Hayden D. and Ryan H.. Within the group of these two managers, Hayden D. has administered company for the longest time, having become a part of company's Management Board on 2019. In addition, the managing director's assignments are backed by a secretary - Michael L., who was chosen by the company in November 2017.

  • Previous company's names
  • Haverhill Developments Limited 2018-08-06
  • Lfo Properties Limited 2007-05-15
  • Paris 027 Limited 2007-03-22

Financial data based on annual reports

Company staff

Hayden D.

Role: Director

Appointed: 12 February 2019

Latest update: 19 March 2024

Ryan H.

Role: Director

Appointed: 12 February 2019

Latest update: 19 March 2024

Michael L.

Role: Secretary

Appointed: 03 November 2017

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are as follows: Taylor Wimpey Uk Limited has substantial control or influence over the company. This business can be reached in High Wycombe at Turnpike Road, HP12 3NR and was registered as a PSC under the reg no 01392762.

Taylor Wimpey Uk Limited
Address: Gate House Turnpike Road, High Wycombe, HP12 3NR, England
Legal authority The Companies Act 1948 To 1976
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 01392762
Notified on 3 November 2017
Nature of control:
substantial control or influence
David F.
Notified on 13 June 2016
Ceased on 3 November 2017
Nature of control:
1/2 or less of shares
David P.
Notified on 13 June 2016
Ceased on 3 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 18 November 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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