Founded in 2015, Havlock Holdings, classified under reg no. 09710095 is an active company. Currently registered at Unit 6, Birchy Cross Business Centre B94 5DN, Solihull the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.
Currently there are 2 directors in the the firm, namely Marcus H. and Michaela H.. In addition one secretary - Michaela H. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 6, Birchy Cross Business Centre |
| Office Address2 | Broad Lane, Tanworth-in-arden |
| Town | Solihull |
| Post code | B94 5DN |
| Country of origin | United Kingdom |
| Registration Number | 09710095 |
| Date of Incorporation | Thu, 30th Jul 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Secretary
Appointed: 30 July 2015
Position: Director
Appointed: 30 July 2015
Position: Director
Appointed: 30 July 2015
The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Marcus H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michaela H. This PSC owns 25-50% shares and has 25-50% voting rights.
Marcus H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michaela H.
| Notified on | 20 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||||
| Current Assets | 46 340 | 111 234 | 171 423 | 225 581 | 12 377 | 12 736 | 12 736 | |
| Net Assets Liabilities | 41 057 | 35 620 | 81 986 | 104 502 | 129 066 | 74 549 | ||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 10 970 | 29 373 | 66 921 | 96 515 | -37 672 | 6 733 | 6 733 | |
| Fixed Assets | 66 624 | 250 | 125 | 24 500 | 24 500 | 24 500 | ||
| Net Current Assets Liabilities | -25 567 | 35 370 | 81 861 | 104 502 | 129 066 | 50 049 | ||
| Total Assets Less Current Liabilities | 41 057 | 35 620 | 81 986 | 104 502 | 129 066 | 74 549 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/29 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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