Haves Medicomms Ltd is a private limited company that can be found at The Sidings Colne Road, Somersham, Huntingdon PE28 3DQ. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-01-07, this 5-year-old company is run by 4 directors.
Director Margaret H., appointed on 23 October 2023. Director Philip H., appointed on 23 October 2023. Director James H., appointed on 07 January 2019.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-01-06 and the deadline for the next filing is 2024-01-20. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | The Sidings Colne Road |
| Office Address2 | Somersham |
| Town | Huntingdon |
| Post code | PE28 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 11752744 |
| Date of Incorporation | Mon, 7th Jan 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 23 October 2023
Position: Director
Appointed: 23 October 2023
Position: Director
Appointed: 07 January 2019
Position: Director
Appointed: 07 January 2019
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Kirsty H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James H. This PSC owns 25-50% shares and has 25-50% voting rights.
Kirsty H.
| Notified on | 7 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James H.
| Notified on | 7 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 13 559 | 161 735 | 444 581 | 276 634 |
| Current Assets | 39 421 | 175 301 | 471 101 | 328 681 |
| Debtors | 25 862 | 13 566 | 26 520 | 52 047 |
| Net Assets Liabilities | 13 187 | |||
| Other Debtors | 24 601 | |||
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 14 865 | 41 730 | 79 743 | 41 251 |
| Creditors | 26 234 | 103 305 | 194 787 | 53 022 |
| Dividends Paid On Shares Final | 50 000 | |||
| Net Current Assets Liabilities | 13 187 | 71 996 | 276 314 | 275 659 |
| Other Creditors | 8 632 | 13 874 | 66 820 | 11 771 |
| Other Taxation Social Security Payable | 2 738 | 47 701 | 48 224 | |
| Taxation Social Security Payable | 17 602 | |||
| Trade Debtors Trade Receivables | 25 862 | 13 566 | 26 520 | 27 446 |
| Director Remuneration | 8 580 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 6, 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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