HAVANT ARTS ACTIVE LIMITED
Overview
| Company Name | HAVANT ARTS ACTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02181888 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAVANT ARTS ACTIVE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is HAVANT ARTS ACTIVE LIMITED located?
| Registered Office Address | The Spring Arts & Heritage Centre East Street East Street PO9 1BS Havant Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAVANT ARTS ACTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARTS ACTIVE LIMITED | Jun 07, 1994 | Jun 07, 1994 |
| HAVANT ARTS CENTRE TRADING COMPANY LIMITED | Oct 21, 1987 | Oct 21, 1987 |
What are the latest accounts for HAVANT ARTS ACTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAVANT ARTS ACTIVE LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2026 |
| Overdue | No |
What are the latest filings for HAVANT ARTS ACTIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maggie Mcmurray as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Stuart De Warren Hales as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Brendan Charles Mccarthy as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Teresa Flowers as a director on Dec 23, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jennifer Elizabeth Worrall as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Appointment of Ms Fiona Louise Baxter as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mrs Jenny Worrall on Aug 09, 2022 | 1 pages | CH03 | ||
Termination of appointment of Janet Hilda Tuckett as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sophie Louise Katherine Fullerlove as a secretary on May 24, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Jenny Worrall as a secretary on May 24, 2022 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Janet Hilda Tuckett as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christine Margaret Harrison as a director on Aug 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Barbara Margaret Haward as a director on Jan 15, 2021 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 29, 2020
| 4 pages | SH01 | ||
Who are the officers of HAVANT ARTS ACTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Fiona Louise | Secretary | East Street East Street PO9 1BS Havant The Spring Arts & Heritage Centre Hampshire | 334690180001 | |||||||
| MCCARTHY, Brendan Charles | Director | East Street East Street PO9 1BS Havant The Spring Arts & Heritage Centre Hampshire | United Kingdom | British | 338839660001 | |||||
| FULLERLOVE, Sophie Louise Katherine | Secretary | East Street East Street PO9 1BS Havant The Spring Arts & Heritage Centre Hampshire England | 174902430001 | |||||||
| OREILEY, Amanda Jane | Secretary | 71 Castle Road PO5 3AY Southsea Hampshire | British | 82321920008 | ||||||
| SADLER, Paul | Secretary | The Old School Petersfield Road Hinton Ampner SO24 0JT Alresford Hampshire | British | 35887110003 | ||||||
| WORRALL, Jennifer Elizabeth | Secretary | East Street East Street PO9 1BS Havant The Spring Arts & Heritage Centre Hampshire | 296148580002 | |||||||
| ANDREWS, Gillian Margaret | Director | 4 Beechworth Road PO9 1AX Havant Hampshire | England | British | 45259600001 | |||||
| DARGE, Amanda | Director | East Street East Street PO9 1BS Havant The Spring Arts & Heritage Centre Hampshire England | England | British | 172386870001 | |||||
| DUNN, Rebecca Clare, Dr | Director | 32 Grove Road PO9 1AR Havant Hampshire | United Kingdom | British | 123465660001 | |||||
| FLOWERS, Teresa | Director | East Street East Street PO9 1BS Havant The Spring Arts & Heritage Centre Hampshire | England | Portuguese | 271164080001 | |||||
| HALES, Alan | Director | East Street East Street PO9 1BS Havant The Spring Arts & Heritage Centre Hampshire | England | British | 237881060001 | |||||
| HALES, Stuart De Warren | Director | East Street East Street PO9 1BS Havant The Spring Arts & Heritage Centre Hampshire | England | British | 271115710001 | |||||
| HALES, Stuart De Warren | Director | 2 First Avenue PO9 2QN Havant | England | British | 15656910001 | |||||
| HARRISON, Christine Margaret | Director | East Street East Street PO9 1BS Havant The Spring Arts & Heritage Centre Hampshire England | England | British | 172387070001 | |||||
| HARRISON, Roger David, Mr. | Director | East Street East Street PO9 1BS Havant The Spring Arts & Heritage Centre Hampshire England | England | British | 86197060001 | |||||
| HAWARD, Barbara Margaret | Director | East Street East Street PO9 1BS Havant The Spring Arts & Heritage Centre Hampshire | England | British | 128886870001 | |||||
| HOWARTH, Steven Barry | Director | 21 West Road PO10 7JT Emsworth Hampshire | United Kingdom | British | 29894400003 | |||||
| JAY, Andrew Robert | Director | East Street East Street PO9 1BS Havant The Spring Arts & Heritage Centre Hampshire England | United Kingdom | British | 156449380001 | |||||
| MCMURRAY, Maggie | Director | East Street East Street PO9 1BS Havant The Spring Arts & Heritage Centre Hampshire | England | British | 254262460001 | |||||
| TUCKETT, Janet Hilda | Director | East Street East Street PO9 1BS Havant The Spring Arts & Heritage Centre Hampshire | England | British | 219173100001 | |||||
| TUCKETT, Janet Hilda | Director | East Street East Street PO9 1BS Havant The Spring Arts & Heritage Centre Hampshire | England | British | 219173100001 | |||||
| TUCKETT, Janet Hilda | Director | East Street East Street PO9 1BS Havant The Spring Arts & Heritage Centre Hampshire | England | British | 116908560001 |
Who are the persons with significant control of HAVANT ARTS ACTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Spring Arts & Heritage Centre Co Ltd | Apr 01, 2019 | East Street PO9 1BS Havant 56 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Spring Arts & Heritage Centre Co | Jan 15, 2019 | East Street PO9 1BS Havant 56 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mrs Sophie Louise Katherine Fullerlove | Apr 06, 2016 | East Street East Street PO9 1BS Havant The Spring Arts & Heritage Centre Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Amanda Darge | Apr 06, 2016 | East Street East Street PO9 1BS Havant The Spring Arts & Heritage Centre Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart De Warren Hales | Apr 06, 2016 | East Street East Street PO9 1BS Havant The Spring Arts & Heritage Centre Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Christine Margaret Harrison | Apr 06, 2016 | East Street East Street PO9 1BS Havant The Spring Arts & Heritage Centre Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0