HAVELOCK ADVISERS LIMITED

Overview

Company Name	HAVELOCK ADVISERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09858006
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2015

Summary

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

What is the purpose of HAVELOCK ADVISERS LIMITED?

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

Where is HAVELOCK ADVISERS LIMITED located?

Registered Office Address	14a Meadway Court Rutherford Close SG1 2EF Stevenage Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HAVELOCK ADVISERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for HAVELOCK ADVISERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for HAVELOCK ADVISERS LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Micro company accounts made up to Nov 30, 2024	4 pages	AA

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

Jan 15, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 20, 2023 with updates	4 pages	CS01

Jan 26, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 20, 2022 with updates	4 pages	CS01

Aug 31, 2022	Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA England to 14a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on Aug 31, 2022	1 pages	AD01

Jan 04, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 20, 2021 with updates	4 pages	CS01

Feb 03, 2021	Confirmation statement made on Nov 20, 2020 with updates	4 pages	CS01

Feb 03, 2021	Cessation of Stuart Roderick Jenkins as a person with significant control on Nov 20, 2020	1 pages	PSC07

Feb 03, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Feb 25, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 20, 2019 with updates	4 pages	CS01

May 24, 2019	Director's details changed for Mr Stuart Roderick Jenkin on May 21, 2019	2 pages	CH01

May 22, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

May 22, 2019	Director's details changed for Mrs Diane Elizabeth Jenkin on May 22, 2019	2 pages	CH01

May 22, 2019	Appointment of Mrs Diane Elizabeth Jenkin as a director on May 21, 2019	2 pages	AP01

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

Jan 26, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Jan 26, 2018	Statement of capital following an allotment of shares on Jan 11, 2018 Capital: GBP 100	3 pages	SH01

Nov 06, 2017	Confirmation statement made on Nov 06, 2017 with updates	4 pages	CS01

Nov 06, 2017	Notification of Stuart Roderick Jenkin as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 14, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Nov 10, 2016	Confirmation statement made on Nov 04, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of HAVELOCK ADVISERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENKIN, Diane Elizabeth Ridgeway AL7 2AA Welwyn Garden City Weltech Centre Hertfordshire England	May 21, 2019		Director	Ridgeway AL7 2AA Welwyn Garden City Weltech Centre Hertfordshire England		England	British	1955-10	Director	258778220001
JENKIN, Stuart Roderick Ridgeway AL7 2AA Welwyn Garden City Weltech Centre Hertfordshire England	Nov 05, 2015		Director	Ridgeway AL7 2AA Welwyn Garden City Weltech Centre Hertfordshire England		England	British	1957-3	Consultant	48000260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAVELOCK ADVISERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Roderick Jenkins Ridgeway AL7 2AA Welwyn Garden City Weltech Centre Hertfordshire England	Apr 06, 2016	Ridgeway AL7 2AA Welwyn Garden City Weltech Centre Hertfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stuart Roderick Jenkin AL6 0PR Welwyn 18 Gwynfa Close Hertfordshire England	Apr 06, 2016	AL6 0PR Welwyn 18 Gwynfa Close Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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