Haverock It Limited UXBRIDGE


Founded in 2016, Haverock It, classified under reg no. 10463124 is an active company. Currently registered at C/o Giant Group Spaces, The Charter Building UB8 1JG, Uxbridge the company has been in the business for 8 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

The company has one director. Nicholas H., appointed on 4 November 2016. There are currently no secretaries appointed. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Haverock It Limited Address / Contact

Office Address C/o Giant Group Spaces, The Charter Building
Office Address2 Charter Place
Town Uxbridge
Post code UB8 1JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10463124
Date of Incorporation Fri, 4th Nov 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (137 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Nicholas H.

Position: Director

Appointed: 04 November 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Nicholas H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicholas H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nicholas H.

Notified on 4 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas H.

Notified on 4 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-30
Balance Sheet
Cash Bank On Hand19 52755 238
Current Assets30 38967 118
Debtors10 86211 880
Other
Average Number Employees During Period11
Corporation Tax Payable16 09117 912
Creditors23 84128 207
Dividends Paid60 30044 000
Net Current Assets Liabilities6 54838 911
Number Shares Issued Fully Paid100100
Other Taxation Social Security Payable7274
Par Value Share00
Profit Loss66 84776 363
Total Assets Less Current Liabilities6 54838 911
Trade Debtors Trade Receivables10 86211 880

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Registered office address changed from C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG England to C/O Str84Ward Accounting Limited, Lewis Building 35 Bull Street Birmingham B4 6EQ on Friday 16th February 2024
filed on: 16th, February 2024
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