HAVERY DEVELOPMENTS UK LIMITED
Overview
| Company Name | HAVERY DEVELOPMENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05518689 |
| 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 HAVERY DEVELOPMENTS UK LIMITED?
- Development of building projects (41100) / Construction
Where is HAVERY DEVELOPMENTS UK LIMITED located?
| Registered Office Address | Flat 2 21 Grimstone Gardens CT20 2PU Folkestone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVERY DEVELOPMENTS UK 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 HAVERY DEVELOPMENTS UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for HAVERY DEVELOPMENTS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 40 Cherry Garden Avenue Folkestone CT19 5LF England to Flat 2 21 Grimstone Gardens Folkestone Kent CT20 2PU on Jan 15, 2019 | 1 pages | AD01 | ||
Notification of John Liddell Havery as a person with significant control on Jan 15, 2019 | 2 pages | PSC01 | ||
Termination of appointment of Mathew Liddell Havery as a director on Jan 15, 2019 | 1 pages | TM01 | ||
Cessation of Matthew Havery as a person with significant control on Jan 14, 2019 | 1 pages | PSC07 | ||
Appointment of Mr John Liddell Havery as a director on Jan 15, 2019 | 2 pages | AP01 | ||
Notification of Matthew Havery as a person with significant control on Aug 15, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 1 pages | AA | ||
Registered office address changed from 6 Garner Close Chapel Park Newcastle upon Tyne Tyne & Wear NE5 1SQ to 40 Cherry Garden Avenue Folkestone CT19 5LF on Nov 21, 2017 | 1 pages | AD01 | ||
Termination of appointment of John Liddell Havery as a director on Aug 16, 2017 | 1 pages | TM01 | ||
Appointment of Mr Mathew Liddell Havery as a director on Aug 15, 2017 | 2 pages | AP01 | ||
Who are the officers of HAVERY DEVELOPMENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAVERY, John Liddell | Director | 21 Grimstone Gardens CT20 2PU Folkestone Flat 2 Kent England | United Kingdom | British | 254273380001 | |||||
| HAVERY, Mark Liddell | Secretary | 36 Hadrian Court Darras Hall NE20 9JU Ponteland Tyne & Wear | British | 96814710001 | ||||||
| HAVERY, Paul Robson | Secretary | 4 Mason Street Brunswick Village NE13 7EA Newcastle Upon Tyne Tyne & Wear | British | 64106870003 | ||||||
| ENERGIZE SECRETARY LIMITED | Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 55224770002 | |||||||
| HAVERY, John Liddell | Director | Alto Golf & Country Club Apartment 34a Apartado 1 Alvor 8501-906 Portugal | Portugal | British | 106962180001 | |||||
| HAVERY, Mathew Liddell | Director | Cherry Garden Avenue CT19 5LF Folkestone 40 England | England | British | 236862020001 | |||||
| HAVERY, Paul Robson | Director | Garner Close Chapel Park NE5 1SQ Newcastle Upon Tyne 6 Tyne & Wear United Kingdom | United Kingdom | British | 64106870004 | |||||
| ENERGIZE DIRECTOR LIMITED | Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 97704170001 |
Who are the persons with significant control of HAVERY DEVELOPMENTS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Liddell Havery | Jan 15, 2019 | 21 Grimstone Gardens CT20 2PU Folkestone Flat 2 Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew Havery | Aug 15, 2017 | Cherry Garden Avenue CT19 5LF Folkestone 40 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Liddell Havery | Jul 26, 2016 | Garner Close Chapel Park NE5 1SQ Newcastle Upon Tyne 6 Tyne & Wear | Yes |
Nationality: British Country of Residence: Portugal | |||
Natures of 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