Havebest Limited LEEDS


Havebest started in year 2012 as Private Limited Company with registration number 08322085. The Havebest company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Leeds at H L A Accountants. Postal code: LS6 1PY. Since 2020/10/22 Havebest Limited is no longer carrying the name Xty Trade.

The firm has one director. Liyuan C., appointed on 6 June 2018. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Peng C., Liyuan C. and others listed below. There were no ex secretaries.

Havebest Limited Address / Contact

Office Address H L A Accountants
Office Address2 Hyde Park Road
Town Leeds
Post code LS6 1PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08322085
Date of Incorporation Fri, 7th Dec 2012
Industry Retail sale via mail order houses or via Internet
Industry
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Liyuan C.

Position: Director

Appointed: 06 June 2018

Peng C.

Position: Director

Appointed: 11 December 2013

Resigned: 05 June 2018

Liyuan C.

Position: Director

Appointed: 07 December 2012

Resigned: 11 December 2013

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Liyuan C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Peng C. This PSC has significiant influence or control over the company,.

Liyuan C.

Notified on 6 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peng C.

Notified on 10 November 2016
Ceased on 5 June 2018
Nature of control: significiant influence or control

Company previous names

Xty Trade October 22, 2020
Jc Unique September 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth11      
Balance Sheet
Cash Bank On Hand     5 43114 4225 775
Current Assets  114 35515 29434 39785 188
Debtors    11139 903
Net Assets Liabilities 1112 5203486 38040 033
Other Debtors    1111
Property Plant Equipment     8 5696 85642 099
Total Inventories     9 86219 97439 510
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Version Production Software     2 021 2 023
Accrued Liabilities     3 1801 167600
Accumulated Depreciation Impairment Property Plant Equipment     2 1413 8545 226
Additions Other Than Through Business Combinations Property Plant Equipment     10 710 36 615
Average Number Employees During Period   12111
Bank Borrowings Overdrafts       16 977
Creditors    1 83526 03534 87387 254
Increase From Depreciation Charge For Year Property Plant Equipment     2 1411 7131 372
Loans From Directors       36 615
Net Current Assets Liabilities  114 355-10 741-476-2 066
Other Creditors     22 85530 930 
Property Plant Equipment Gross Cost     10 71010 71047 325
Trade Creditors Trade Payables      2 77631 665
Trade Debtors Trade Receivables       39 902
Value-added Tax Payable       1 397
Called Up Share Capital Not Paid Not Expressed As Current Asset111     
Number Shares Allotted 11     
Par Value Share 11     
Total Assets Less Current Liabilities  114 355   
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, December 2023
Free Download (7 pages)

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