Haverigg Iii Limited BRISTOL


Founded in 2003, Haverigg Iii, classified under reg no. 04951364 is an active company. Currently registered at Kings House BS1 5EH, Bristol the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Michael S., David B. and Colin P.. In addition one secretary - David B. - is with the company. As of 29 March 2024, there was 1 ex director - Robert M.. There were no ex secretaries.

Haverigg Iii Limited Address / Contact

Office Address Kings House
Office Address2 14 Orchard Street
Town Bristol
Post code BS1 5EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04951364
Date of Incorporation Mon, 3rd Nov 2003
Industry Production of electricity
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Michael S.

Position: Director

Appointed: 17 June 2004

David B.

Position: Secretary

Appointed: 03 November 2003

David B.

Position: Director

Appointed: 03 November 2003

Colin P.

Position: Director

Appointed: 03 November 2003

Robert M.

Position: Director

Appointed: 17 June 2004

Resigned: 23 November 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Windcluster 2000 Limited from Bristol, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Windcluster 2000 Limited

14 Orchard Street, Bristol, BS1 5EH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Register Of Companies England & Wales
Registration number 03682612
Notified on 3 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand701 634464 280
Current Assets1 109 919827 196
Debtors408 285362 916
Net Assets Liabilities1 156 1301 021 251
Property Plant Equipment526 025521 046
Other
Accrued Liabilities4 28012 786
Accumulated Depreciation Impairment Property Plant Equipment2 584 5622 592 300
Additions Other Than Through Business Combinations Property Plant Equipment 2 759
Amounts Owed To Related Parties74 81736 499
Creditors359 396205 822
Increase From Depreciation Charge For Year Property Plant Equipment 7 738
Net Current Assets Liabilities750 523621 374
Number Shares Issued Fully Paid9 7509 750
Par Value Share 1
Prepayments311 881335 859
Property Plant Equipment Gross Cost3 110 5873 113 346
Provisions For Liabilities Balance Sheet Subtotal120 418121 169
Taxation Social Security Payable175 003108 207
Total Assets Less Current Liabilities1 276 5481 142 420
Trade Creditors Trade Payables105 29648 330
Trade Debtors Trade Receivables96 40427 057

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Small company accounts made up to 31st March 2023
filed on: 21st, December 2023
Free Download (11 pages)

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