Haverhill Grove Limited in Broadfield Way SHEFFIELD

Haverhill Grove Limited SHEFFIELD

Haverhill Grove started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05598416. The Haverhill Grove company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Sheffield at Uhy Hacker Young Broadfield Court. Postal code: S8 0XF.

There is a single director in the firm at the moment - Steven S., appointed on 29 May 2007. In addition, a secretary was appointed - Robert D., appointed on 29 May 2007. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Johanna R. who worked with the the firm until 29 May 2007.

Haverhill Grove Limited Address / Contact

Office Address	Uhy Hacker Young Broadfield Court
Office Address2	Broadfield Way
Town	Sheffield
Post code	S8 0XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05598416
Date of Incorporation	Thu, 20th Oct 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	25th March
Company age	19 years old
Account next due date	Mon, 25th Dec 2023 (122 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Robert D.

Position: Secretary

Appointed: 29 May 2007

Steven S.

Position: Director

Appointed: 29 May 2007

Keith D.

Position: Director

Appointed: 29 May 2007

Resigned: 25 March 2009

Richard J.

Position: Director

Appointed: 29 May 2007

Resigned: 10 October 2016

George W.

Position: Director

Appointed: 20 October 2005

Resigned: 29 May 2007

Johanna R.

Position: Secretary

Appointed: 20 October 2005

Resigned: 29 May 2007

Robert R.

Position: Director

Appointed: 20 October 2005

Resigned: 29 May 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Steven S. The abovementioned PSC has significiant influence or control over this company,.

Steven S.

Notified on	20 October 2016
Ceased on	20 October 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/25 filed on: 14th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/25 filed on: 14th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/10/20 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/25 filed on: 16th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/20 filed on: 20th, October 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/10/20 filed on: 20th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/25 filed on: 24th, September 2021	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O C/O Edmund Winder Watts Limited Paradise House 35 Paradise Street Sheffield South Yorkshire S3 8PZ on 2021/09/06 to Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF filed on: 6th, September 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/20 filed on: 20th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/25 filed on: 15th, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/20 filed on: 21st, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/25 filed on: 26th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/20 filed on: 22nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/25 filed on: 9th, August 2018	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/10/20 filed on: 20th, October 2017	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 20th, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/20 filed on: 20th, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/25 filed on: 15th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/20 filed on: 24th, October 2016	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/10/10 filed on: 18th, October 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/25 filed on: 18th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/10/20 filed on: 20th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/25 filed on: 23rd, July 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/10/20 filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/25 filed on: 20th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/10/20 filed on: 23rd, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/25 filed on: 14th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/10/20 filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/25 filed on: 3rd, July 2012	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/10/20 filed on: 21st, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/25 filed on: 25th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/10/20 filed on: 20th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/25 filed on: 1st, September 2010	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, April 2010	resolution	Free Download (24 pages)
AA	Data of total exemption small company accounts made up to 2009/03/25 filed on: 22nd, December 2009	accounts	Free Download (4 pages)
AD01	Change of registered office on 2009/10/29 from C/O Edmund Winder Watts & Co Paradise House 35 Paradise Street Sheffield South Yorkshire S3 8PZ filed on: 29th, October 2009	address	Free Download (1 page)
CH01	On 2009/10/19 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2009/10/20 filed on: 29th, October 2009	annual return	Free Download (4 pages)
CH01	On 2009/10/19 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
288b	On 2009/05/18 Appointment terminated director filed on: 18th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/10/31 with complete member list filed on: 31st, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/25 filed on: 19th, August 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/25 filed on: 21st, September 2007	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/07 to 25/03/07 filed on: 8th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 8th, August 2007	accounts	Free Download (2 pages)
287	Registered office changed on 08/08/07 from: 2 rotherham road sheffield south yorkshire S13 9LL filed on: 8th, August 2007	address	Free Download (1 page)
288b	On 2007/06/26 Director resigned filed on: 26th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/26 New director appointed filed on: 26th, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/26 New director appointed filed on: 26th, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/26 New secretary appointed filed on: 26th, June 2007	officers	Free Download (2 pages)
288b	On 2007/06/26 Secretary resigned filed on: 26th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/26 Director resigned filed on: 26th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/26 New director appointed filed on: 26th, June 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/07 with complete member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, October 2005	incorporation	Free Download (30 pages)

Haverhill Grove Limited SHEFFIELD

Haverhill Grove Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

Steven S.

Keith D.

Richard J.

George W.

Johanna R.

Robert R.

People with significant control

Company filings

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