Havenford Uk Limited (number 03931234) is a private limited company incorporated on 2000-02-22 in England. The enterprise is registered at Woodlands Calthorpe Street, Ingham, Norwich NR12 9TF. Havenford Uk Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Havenford Uk Limited
Number 03931234
Date of Incorporation: Tuesday 22nd February 2000
End of financial year: 30 April
Address: Woodlands Calthorpe Street, Ingham, Norwich, NR12 9TF
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Jilian C. (in the company from 15 March 2000), Michael C. (appointment date: 15 March 2000). 1 secretary is present: Jilian C. (appointed on 15 March 2000). The Companies House lists 2 persons of significant control, namely: Michael C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jilian C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Current Assets 1,642 11,868 17,772 19,278 17,173 16,548 7,458
Number Shares Allotted - 49 - - - - -
Shareholder Funds 270,773 285,489 - - - - -
Tangible Fixed Assets 350,000 350,000 - - - - -
Total Assets Less Current Liabilities 328,311 285,489 300,675 312,700 327,655 343,941 399,630

People with significant control

Michael C.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jilian C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 31st, January 2024 | accounts
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