Havant Holdings Limited SOUTHAMPTON


Founded in 2015, Havant Holdings, classified under reg no. 09912832 is an active company. Currently registered at Arcadia House SO14 3TL, Southampton the company has been in the business for nine years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30. Since 2015-12-16 Havant Holdings Limited is no longer carrying the name Blakedew 834.

At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stuart A. who worked with the the company until 1 December 2023.

Havant Holdings Limited Address / Contact

Office Address Arcadia House
Office Address2 Maritime Walk
Town Southampton
Post code SO14 3TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09912832
Date of Incorporation Fri, 11th Dec 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (83 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Charyl M.

Position: Director

Appointed: 08 June 2018

Resigned: 01 December 2023

Stuart A.

Position: Director

Appointed: 11 December 2015

Resigned: 01 December 2023

Gary M.

Position: Director

Appointed: 11 December 2015

Resigned: 03 July 2019

Stuart A.

Position: Secretary

Appointed: 11 December 2015

Resigned: 01 December 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Charyl M. This PSC and has 25-50% shares. Another entity in the PSC register is Stuart A. This PSC owns 25-50% shares. Then there is Gary M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Charyl M.

Notified on 3 July 2019
Nature of control: 25-50% shares

Stuart A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Gary M.

Notified on 6 April 2016
Ceased on 3 July 2019
Nature of control: 50,01-75% shares

Company previous names

Blakedew 834 December 16, 2015

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 13th, February 2024
Free Download (1 page)

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