Havwoods Global Limited is a private limited company located at Unit 12-14, Carnforth Business Park, Oakwood Way, Carnforth LA5 9FD. Incorporated on 2019-04-03, this 5-year-old company is run by 4 directors and 1 secretary.
Director Oliver W., appointed on 03 April 2019. Director Simon W., appointed on 03 April 2019. Director Nicholas W., appointed on 03 April 2019.
Moving on to secretaries, we can name: Elizabeth W., appointed on 03 April 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-04-02 and the date for the subsequent filing is 2024-04-16. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 12-14, Carnforth Business Park |
| Office Address2 | Oakwood Way |
| Town | Carnforth |
| Post code | LA5 9FD |
| Country of origin | United Kingdom |
| Registration Number | 11922800 |
| Date of Incorporation | Wed, 3rd Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 03 April 2019
Position: Director
Appointed: 03 April 2019
Position: Director
Appointed: 03 April 2019
Position: Director
Appointed: 03 April 2019
Position: Secretary
Appointed: 03 April 2019
The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Havwoods Global Holdings Limited from Carnforth. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Havwoods Global Holdings Limited
Carnforth Business Park Oakwood Way, Carnforth, Lancashire, LA5 9FD
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09154530 |
| Notified on | 3 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | |||
| Other | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 20th, July 2023 |
accounts | Free Download (6 pages) |
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