HAVANT BUSINESS CENTRE (MANAGEMENT) COMPANY LIMITED

Overview

Company Name	HAVANT BUSINESS CENTRE (MANAGEMENT) COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02751131
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1992

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 BUSINESS CENTRE (MANAGEMENT) COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HAVANT BUSINESS CENTRE (MANAGEMENT) COMPANY LIMITED located?

Registered Office Address	C/O Electroyde Ltd Unit 15, Havant Business Centre Harts Farm Way PO9 1HU Havant Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of HAVANT BUSINESS CENTRE (MANAGEMENT) COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
HAVANT BUSINESS CENTRE (MANAGEMENT) LIMITED	Sep 28, 1992	Sep 28, 1992

What are the latest accounts for HAVANT BUSINESS CENTRE (MANAGEMENT) COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for HAVANT BUSINESS CENTRE (MANAGEMENT) COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for HAVANT BUSINESS CENTRE (MANAGEMENT) COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Micro company accounts made up to Sep 29, 2024	8 pages	AA

Sep 27, 2024	Confirmation statement made on Sep 20, 2024 with updates	4 pages	CS01

May 16, 2024	Micro company accounts made up to Sep 29, 2023	8 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Micro company accounts made up to Sep 29, 2022	8 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Micro company accounts made up to Sep 29, 2021	8 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Micro company accounts made up to Sep 29, 2020	3 pages	AA

Nov 04, 2020	Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Electroyde Ltd Unit 15, Havant Business Centre Harts Farm Way Havant Hampshire PO9 1HU on Nov 04, 2020	1 pages	AD01

Oct 12, 2020	Confirmation statement made on Sep 20, 2020 with updates	5 pages	CS01

Sep 08, 2020	Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on Sep 08, 2020	1 pages	AD01

Jun 30, 2020	Appointment of Neil Walter Hudders as a secretary on Jun 29, 2020	2 pages	AP03

Jun 30, 2020	Termination of appointment of Gary Peter Gibbons as a secretary on Jun 29, 2020	1 pages	TM02

Mar 11, 2020	Micro company accounts made up to Sep 29, 2019	4 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 20, 2019 with updates	5 pages	CS01

Aug 08, 2019	Appointment of Mr Neil Walter Hudders as a director on Jun 21, 2019	2 pages	AP01

Aug 08, 2019	Termination of appointment of Gary Peter Gibbons as a director on Jun 21, 2019	1 pages	TM01

Aug 08, 2019	Appointment of Mr Stephen John Street as a director on Jun 21, 2019	2 pages	AP01

Jun 25, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Apr 01, 2019	Registered office address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on Apr 01, 2019	1 pages	AD01

Sep 25, 2018	Confirmation statement made on Sep 20, 2018 with updates	5 pages	CS01

Sep 25, 2018	Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on Sep 25, 2018	1 pages	AD01

May 08, 2018	Micro company accounts made up to Sep 30, 2017	4 pages	AA

Sep 28, 2017	Confirmation statement made on Sep 20, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of HAVANT BUSINESS CENTRE (MANAGEMENT) COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUDDERS, Neil Walter 8 Bremere Lane Highleigh PO20 7BN Chichester Mulberry House United Kingdom	Jun 29, 2020		Secretary	8 Bremere Lane Highleigh PO20 7BN Chichester Mulberry House United Kingdom					271346610001
GIBBS, Barry Charles 16 Mead End Road PO7 6QB Denmead Rubacor Hampshire United Kingdom	Dec 09, 2016		Director	16 Mead End Road PO7 6QB Denmead Rubacor Hampshire United Kingdom	United Kingdom	British	1950-2	Director	23639750002
HUDDERS, Neil Walter 8 Bremere Lane Highleigh PO20 7BN Chichester Mulberry House United Kingdom	Jun 21, 2019		Director	8 Bremere Lane Highleigh PO20 7BN Chichester Mulberry House United Kingdom	United Kingdom	British	1948-1	Director	153340790002
STREET, Stephen John Soake Road PO7 6JA Denmead Shelba United Kingdom	Jun 21, 2019		Director	Soake Road PO7 6JA Denmead Shelba United Kingdom	England	British	1962-6	Director	245453430001
GIBBONS, Gary Peter Horndean PO8 0DJ Waterlooville 5 Eskdale Close Hampshire United Kingdom	Jan 28, 2009	Jun 29, 2020	Secretary	Horndean PO8 0DJ Waterlooville 5 Eskdale Close Hampshire United Kingdom		Other			136020660001
PRINCE, Hazel Valerie Yew Tree Cottage Church Lane SO51 0QH Braishfield Hampshire	Feb 05, 1997	Sep 19, 2000	Secretary	Yew Tree Cottage Church Lane SO51 0QH Braishfield Hampshire		British		Company Director	8759860001
ROCKETT, Carol 8 Woodfield Way Theale RG7 5AB Reading Berkshire	Sep 28, 1992	Jan 09, 1997	Secretary	8 Woodfield Way Theale RG7 5AB Reading Berkshire		British			30281290001
NUMERICA SECRETARIES LIMITED 66 Wigmore Street W1U 2HQ London	May 01, 2003	Sep 30, 2005	Secretary	66 Wigmore Street W1U 2HQ London					72462860004
SECRETARIAL LAW LIMITED Charter Court Third Avenue SO15 0AP Southampton Hampshire	Sep 19, 2000	May 01, 2003	Secretary	Charter Court Third Avenue SO15 0AP Southampton Hampshire					31358160005
SECRETARIAL SERVICES LIMITED Russet Tiles Mill Lane TN11 9LX Hildenborough Kent	Sep 30, 2005	Jan 28, 2009	Secretary	Russet Tiles Mill Lane TN11 9LX Hildenborough Kent					15476480011
GERSHLICK, Alan Harvey 10 Weare Gifford Shoeburyness SS3 8AB Southend On Sea Essex	Sep 28, 1992	Jun 30, 2015	Director	10 Weare Gifford Shoeburyness SS3 8AB Southend On Sea Essex	England	British	1946-8	Solicitor	13984650001
GIBBONS, Gary Peter Horndean PO8 0DJ Waterlooville 5 Eskdale Close Hampshire United Kingdom	Sep 29, 2016	Jun 21, 2019	Director	Horndean PO8 0DJ Waterlooville 5 Eskdale Close Hampshire United Kingdom	United Kingdom	British	1969-9	Director	215219830002
TAIT, Richard Bruce Ham Glebe Church Road Ham TW10 5HG Richmond Surrey	Sep 28, 1992	Oct 09, 1997	Director	Ham Glebe Church Road Ham TW10 5HG Richmond Surrey		British	1925-5	Company Director	8205250001
TAIT, Thomas Theodore 44 Fairacres Roehampton Lane SW15 5LY London	Oct 01, 1997	Dec 09, 2016	Director	44 Fairacres Roehampton Lane SW15 5LY London	United Kingdom	British	1921-5	Director	2146130002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HAVANT BUSINESS CENTRE (MANAGEMENT) COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 20, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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