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Havsco Limited (number 05600838) is a private limited company established on 2005-10-24 originating in England. The company has its registered office at Tudor House, Grammar School Road, North Walsham NR28 9JH. Havsco Limited is operating under SIC: 26400 which means "manufacture of consumer electronics".

Company details

Name Havsco Limited
Number 05600838
Date of Incorporation: 2005/10/24
End of financial year: 30 April
Address: Tudor House, Grammar School Road, North Walsham, NR28 9JH
SIC code: 26400 - Manufacture of consumer electronics

Moving to the 3 directors that can be found in the aforementioned company, we can name: Mark W. (in the company from 30 November 2023), Paul D. (appointment date: 30 November 2023), Keith P. (appointed on 20 December 2016). The Companies House reports 4 persons of significant control, namely: Laplace Instruments Limited is located at Grammar School Road, NR28 9JH North Walsham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David M. owns over 3/4 of shares, 3/4 to full of voting rights, Martin T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 59,619 69,797 122,132 20,148 55,584 157,138 161,269 140,777 49,906 116,562 234,734
Fixed Assets 5,494 8,251 10,477 322 666 12,626 8,252 4,430 1,903 1,169 583
Total Assets Less Current Liabilities 11,097 22,413 21,388 -39,231 -43,172 -6,897 -15,934 10,576 21,117 71,211 140,271

People with significant control

Laplace Instruments Limited
30 November 2023
Address Tudor House Grammar School Road, North Walsham, NR28 9JH, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02219693
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David M.
7 October 2016 - 30 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin T.
7 October 2016 - 16 April 2021
Nature of control: 25-50% shares
Mark H.
8 April 2016 - 16 April 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 13th, December 2023 | incorporation 		Free Download (24 pages)

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