Havilland Ltd is a private limited company situated at 14 Havilland Mews, London W12 8BG. Incorporated on 2020-05-15, this 3-year-old company is run by 2 directors.
Director Edward C., appointed on 15 May 2020. Director Rebecca C., appointed on 15 May 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-05-14 and the deadline for the subsequent filing is 2024-05-28. Moreover, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 14 Havilland Mews |
| Town | London |
| Post code | W12 8BG |
| Country of origin | United Kingdom |
| Registration Number | 12604450 |
| Date of Incorporation | Fri, 15th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (290 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 15 May 2020
Position: Director
Appointed: 15 May 2020
The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Edward C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rebecca C. This PSC owns 25-50% shares and has 25-50% voting rights.
Edward C.
| Notified on | 15 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca C.
| Notified on | 15 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Debtors | 200 | 200 | 200 |
| Other Debtors | 200 | 200 | 200 |
| Other | |||
| Called Up Share Capital Not Paid | 200 | ||
| Total Assets Less Current Liabilities | 200 | 200 | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st May 2023 filed on: 13th, July 2023 |
accounts | Free Download (6 pages) |
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