Haverfords Limited PETERBOROUGH


Founded in 2013, Haverfords, classified under reg no. 08583767 is an active company. Currently registered at 8a Cowgate PE1 1NA, Peterborough the company has been in the business for eleven years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on Wednesday 30th March 2022.

The company has 2 directors, namely Katarzyna C., Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 25 June 2013 and Katarzyna C. has been with the company for the least time - from 1 October 2014. As of 28 May 2024, there was 1 ex director - Magdalena D.. There were no ex secretaries.

Haverfords Limited Address / Contact

Office Address 8a Cowgate
Town Peterborough
Post code PE1 1NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08583767
Date of Incorporation Tue, 25th Jun 2013
Industry Activities of insurance agents and brokers
Industry Fund management activities
End of financial Year 30th March
Company age 11 years old
Account next due date Sat, 30th Dec 2023 (150 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Katarzyna C.

Position: Director

Appointed: 01 October 2014

Mark C.

Position: Director

Appointed: 25 June 2013

Magdalena D.

Position: Director

Appointed: 25 June 2013

Resigned: 06 September 2013

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Katarzyna C. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Katarzyna C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Mark C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-03-312016-03-312017-03-302018-03-302019-03-302020-03-302021-03-302022-03-302023-03-30
Net Worth4 9815 0995071 281      
Balance Sheet
Current Assets4 9843 5184426 2559 86217 58014 14530 07718 70836 896
Net Assets Liabilities   1 2811042 4163 79111 1591 9599 210
Cash Bank In Hand3 5376 308        
Debtors1 4471 203        
Net Assets Liabilities Including Pension Asset Liability4 9819 8045071 281      
Tangible Fixed Assets9743 601        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve4 8818 832        
Shareholder Funds4 9815 0995071 281      
Other
Average Number Employees During Period     3333 
Creditors   8 26812 87615 81311 05320 00017 66715 445
Fixed Assets9743 5024 0713 2942 9106496991 082 1 038
Net Current Assets Liabilities4 0076 203-3 664-2 0133 0141 7673 09230 07718 70821 451
Total Assets Less Current Liabilities4 9819 8045071 2811042 4163 79131 15915 70822 489
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100       
Creditors Due Within One Year9771 3084 1068 268      
Other Aggregate Reserves 872        
Tangible Fixed Assets Additions1 2173 589        
Tangible Fixed Assets Cost Or Valuation1 2174 806        
Tangible Fixed Assets Depreciation2431 205        
Tangible Fixed Assets Depreciation Charged In Period243962        
Amount Specific Advance Or Credit Directors1 348         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Sunday 10th March 2024
filed on: 11th, March 2024
Free Download (3 pages)

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