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HAFFENDEN IT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haffenden It Limited. The company was founded 11 years ago and was given the registration number 08284492. The firm's registered office is in ROCHFORD. You can find them at Ground Floor The Maltings, Locks Hill, Rochford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HAFFENDEN IT LIMITED
Company Number:08284492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2012
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ground Floor The Maltings, Locks Hill, Rochford, Essex, England, SS4 1BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB

Director07 November 2012Active
Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB

Secretary01 April 2013Active

People with Significant Control

Mrs Jemma Haffenden
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Haffenden
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-17Gazette

Gazette dissolved liquidation.

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2022-08-17Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-27Address

Change registered office address company with date old address new address.

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2021-11-12Address

Change registered office address company with date old address new address.

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2021-11-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-12Resolution

Resolution.

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2021-11-12Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-09-28Accounts

Change account reference date company previous shortened.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-19Officers

Termination secretary company with name termination date.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-12Capital

Capital allotment shares.

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2019-11-07Officers

Change person director company with change date.

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2019-11-07Officers

Change person secretary company with change date.

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2019-11-07Persons with significant control

Change to a person with significant control.

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2019-11-07Persons with significant control

Change to a person with significant control.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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