HAVARCO LIMITED

Overview

Company Name	HAVARCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04401094
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAVARCO LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HAVARCO LIMITED located?

Registered Office Address	31 Wellington Road Nantwich CW5 7ED Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for HAVARCO LIMITED?

Next Accounts
Overdue	No
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 HAVARCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for HAVARCO LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Mar 26, 2024	Director's details changed for Michael Varley on Mar 26, 2024	2 pages	CH01

Mar 26, 2024	Confirmation statement made on Mar 21, 2024 with updates	5 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 23, 2023	Secretary's details changed for Harry Varley on Mar 23, 2023	1 pages	CH03

Mar 23, 2023	Director's details changed for Patricia Jean Varley on Mar 23, 2023	2 pages	CH01

Mar 23, 2023	Director's details changed for Harry Varley on Mar 23, 2023	2 pages	CH01

Mar 21, 2023	Confirmation statement made on Mar 21, 2023 with updates	5 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Nov 10, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

May 10, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

May 10, 2021	Change of details for Mr Michael John Varley as a person with significant control on Mar 21, 2021	2 pages	PSC04

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Apr 09, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Apr 18, 2018	Confirmation statement made on Mar 21, 2018 with updates	4 pages	CS01

Apr 18, 2018	Cessation of Harry Varley as a person with significant control on Sep 29, 2017	1 pages	PSC07

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Mar 22, 2017	Confirmation statement made on Mar 21, 2017 with updates	6 pages	CS01

Jul 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of HAVARCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VARLEY, Harry Wellington Road CW5 8LR Nantwich 31 Cheshire United Kingdom	Mar 21, 2002		Secretary	Wellington Road CW5 8LR Nantwich 31 Cheshire United Kingdom		British		81125900001
VARLEY, Harry Wellington Road CW5 8LR Nantwich 31 Cheshire United Kingdom	Mar 21, 2002		Director	Wellington Road CW5 8LR Nantwich 31 Cheshire United Kingdom	United Kingdom	British	1944-7	81125900002
VARLEY, Michael Cerney Road Moss LL11 4EN Wrexham Ty Olaf Clwyd United Kingdom	Jul 25, 2005		Director	Cerney Road Moss LL11 4EN Wrexham Ty Olaf Clwyd United Kingdom	United Kingdom	British	1974-4	107515630002
VARLEY, Patricia Jean Wellington Road CW5 8LR Nantwich 31 Cheshire United Kingdom	Mar 21, 2002		Director	Wellington Road CW5 8LR Nantwich 31 Cheshire United Kingdom	United Kingdom	British	1946-3	81125870002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 21, 2002	Mar 21, 2002	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
VARLEY, David Scott 21 Wynnstay Lane Marford LL12 8LF Wrexham	Jul 08, 2002	Apr 01, 2003	Director	21 Wynnstay Lane Marford LL12 8LF Wrexham	United Kingdom	British	1969-11	84914860001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 21, 2002	Mar 21, 2002	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAVARCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harry Varley 31 Wellington Road Nantwich CW5 7ED Cheshire	Apr 06, 2016	31 Wellington Road Nantwich CW5 7ED Cheshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael John Varley 31 Wellington Road Nantwich CW5 7ED Cheshire	Apr 06, 2016	31 Wellington Road Nantwich CW5 7ED Cheshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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