Havard Tisdale Limited. net worth, address, company information. Free

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Havard Tisdale Limited (Companies House Registration Number 06770740) is a private limited company established on 2008-12-11 in Wales. This company can be found at 24 Lammas Street, Carmarthen SA31 3AL. Changed on 2009-09-27, the previous name this company used was Havard Tisdale (South Wales) Limited. Havard Tisdale Limited is operating under Standard Industrial Classification code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Havard Tisdale Limited
Number	06770740
Date of Incorporation:	Thursday 11th December 2008
End of financial year:	30 June
Address:	24 Lammas Street, Carmarthen, SA31 3AL
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: John H. (appointed on 11 December 2008). The official register reports 1 person of significant control - The Finance X Change (Wales) Ltd, a firm that is located at SA31 3AL Carmarthen, Carmarthenshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	19	510	495	23,795	296	304	51,856	106,386
Total Assets Less Current Liabilities	-873,625	-870,237	-861,685	-861,715	-969,474	-	-	-

People with significant control

The Finance X Change (Wales) Ltd

6 April 2016

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England & Wales
Registration number	05161330
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 24th, March 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 24th, March 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 22nd, March 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 26th, March 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 24th, March 2020 \| accounts	Free Download (5 pages)
(CH01) On Thursday 1st August 2019 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 19th, March 2019 \| accounts	Free Download (5 pages)
(CH01) On Friday 1st June 2018 director's details were changed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 30th, January 2017 \| accounts	Free Download (13 pages)
(CH01) On Monday 6th June 2016 director's details were changed filed on: 19th, October 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 10th October 2016 director's details were changed filed on: 19th, October 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL. Change occurred on Wednesday 19th October 2016. Company's previous address: Xchange House 1 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN. filed on: 19th, October 2016 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, April 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th December 2015 filed on: 8th, April 2016 \| annual return	Free Download (19 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, March 2016 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on Thursday 23rd April 2015 filed on: 7th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 23rd April 2015 filed on: 7th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th December 2014 filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
(SH01) 160100.00 GBP is the capital in company's statement on Tuesday 10th February 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, July 2014 \| accounts	Free Download (15 pages)
(AA01) Accounting period ending changed to Wednesday 31st July 2013 (was Tuesday 31st December 2013). filed on: 14th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th December 2013 filed on: 9th, January 2014 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Wednesday 24th July 2013. filed on: 24th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 27th June 2013 filed on: 27th, June 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 27th June 2013 filed on: 27th, June 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 26th June 2013. filed on: 26th, June 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, May 2013 \| resolution	Free Download (2 pages)
(SH01) 160100.00 GBP is the capital in company's statement on Monday 26th November 2012 filed on: 13th, May 2013 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 16th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th December 2012 filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 18th, April 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th December 2011 filed on: 22nd, December 2011 \| annual return	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, December 2011 \| incorporation	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, November 2011 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 11th, August 2011 \| resolution	Free Download (5 pages)
(AD01) Change of registered office on Friday 1st July 2011 from the Red Forge 9a Station Road Corsham Wiltshire SN13 9EU filed on: 1st, July 2011 \| address	Free Download (1 page)
(CH01) On Friday 17th June 2011 director's details were changed filed on: 1st, July 2011 \| officers	Free Download (2 pages)
(CH03) On Friday 17th June 2011 secretary's details were changed filed on: 1st, July 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 17th June 2011 director's details were changed filed on: 1st, July 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 21st, March 2011 \| accounts	Free Download (6 pages)
(CH03) On Saturday 11th December 2010 secretary's details were changed filed on: 22nd, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th December 2010 filed on: 22nd, December 2010 \| annual return	Free Download (3 pages)
(CH01) On Monday 22nd November 2010 director's details were changed filed on: 10th, December 2010 \| officers	Free Download (3 pages)
(CH01) On Monday 22nd November 2010 director's details were changed filed on: 10th, December 2010 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 20th April 2010 from Business Development Centre 24 Lammas Street Carmarthen Sir Gaerfyrddin SA31 3AL United Kingdom filed on: 20th, April 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th December 2009 filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from Thursday 31st December 2009 to Friday 31st July 2009 filed on: 21st, December 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 21st, December 2009 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed havard tisdale (south wales) LIMITEDcertificate issued on 27/09/09 filed on: 25th, September 2009 \| change of name	Free Download (2 pages)
(288c) Director's change of particulars filed on: 9th, January 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, December 2008 \| incorporation	Free Download (9 pages)

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