Haverland Uk Limited. net worth, address, company information. Free

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Haverland Uk Limited (Companies House Registration Number 07328561) is a private limited company established on 2010-07-28. This firm is registered at Challenge House Sherwood Drive, Bletchley, Milton Keynes MK3 6DP. Haverland Uk Limited is operating under Standard Industrial Classification code: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name	Haverland Uk Limited
Number	07328561
Date of Incorporation:	Wednesday 28th July 2010
End of financial year:	31 December
Address:	Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving on to the 1 managing director that can be found in this enterprise, we can name: Joaquin M. (appointed on 01 March 2022). 1 secretary is also there: Nicholas C. (appointed on 28 May 2015). The official register reports 1 person of significant control - Marsan Industrial Sa, a firm that can be reached at Sherwood Drive, Bletchley, MK3 6DP Milton Keynes. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-30	2013-05-31	2014-05-31	2015-05-31	2017-05-30	2018-05-30	2019-05-30	2020-05-30	2021-05-30
Current Assets	41,923	129,989	260,233	260,233	394,426	691,542	1,051,271	1,313,559	964,738	1,036,386	2,649,652
Fixed Assets	-	-	-	-	505	1,035	748	1,121	2,729	3,259	2,770
Total Assets Less Current Liabilities	-43,997	-32,643	-	10,585	29,699	-56,471	-326,907	-197,834	-110,574	-31,126	93,592
Shareholder Funds	-43,997	-32,643	-	10,585	29,699	-56,678	-	-	-	-	-
Number Shares Allotted	-	-	-	-	100	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	505	1,035	-	-	-	-	-

People with significant control

Marsan Industrial Sa

6 April 2016

Address	Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
Legal authority	Spanish
Legal form	Sa
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sun, 30th Apr 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 30th Apr 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On Thu, 28th Apr 2022 director's details were changed filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Mar 2022 new director was appointed. filed on: 28th, April 2022 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 1st Mar 2022 filed on: 28th, April 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 7th, March 2022 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Sun, 30th May 2021 filed on: 28th, February 2022 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to Sat, 30th May 2020 filed on: 7th, May 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Fri, 30th Apr 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Thu, 30th Apr 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to Thu, 30th May 2019 filed on: 18th, September 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Tue, 30th Apr 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to Wed, 30th May 2018 filed on: 25th, October 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Mon, 30th Apr 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th May 2017 filed on: 30th, January 2018 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to Mon, 30th May 2016 filed on: 18th, July 2017 \| accounts	Free Download (14 pages)
(CH01) On Mon, 1st May 2017 director's details were changed filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 30th Apr 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Previous accounting period shortened to Mon, 30th May 2016 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Sat, 25th Apr 2015 filed on: 29th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 2nd Jun 2015: 1.00 GBP capital
(AD01) Change of registered address from Mill House Conygre Farm Easton Royal Wiltshire SN9 5LU on Mon, 1st Jun 2015 to Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP filed on: 1st, June 2015 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 28th May 2015 filed on: 28th, May 2015 \| officers	Free Download (1 page)
(AP03) On Thu, 28th May 2015, company appointed a new person to the position of a secretary filed on: 28th, May 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th Apr 2015 new director was appointed. filed on: 24th, April 2015 \| officers	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 28th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Apr 2014 filed on: 13th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 13th May 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 20th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Apr 2013 filed on: 21st, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
(AP03) On Thu, 24th May 2012, company appointed a new person to the position of a secretary filed on: 24th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Apr 2012 filed on: 9th, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 15th, March 2012 \| accounts	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Jul 2011 to Tue, 31st May 2011 filed on: 4th, May 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Apr 2011 filed on: 4th, May 2011 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 4th May 2011 filed on: 4th, May 2011 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Nov 2010 new director was appointed. filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Aug 2010 filed on: 19th, August 2010 \| annual return	Free Download (3 pages)
(AP01) On Mon, 16th Aug 2010 new director was appointed. filed on: 16th, August 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 16th Aug 2010 filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, July 2010 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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