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HAVABUILD LIMITED

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

This company is commonly known as Havabuild Limited. The company was founded 20 years ago and was given the registration number 04891717. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 1 Meadow View, Marlow Bottom, Buckinghamshire, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HAVABUILD LIMITED
Company Number:04891717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:1 Meadow View, Marlow Bottom, Buckinghamshire, SL7 3PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Atterton Road, Haverhill, CB9 7SR

Director08 September 2003Active
1, Meadow View, Malow Bottom, Marlow, United Kingdom, SL7 3PA

Corporate Secretary08 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 September 2003Active

People with Significant Control

Mr. Terence Unwin
Notified on:01 June 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:19 Atterton Road, Atterton Road, Haverhill, England, CB4 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette filings brought up to date.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-16Gazette

Gazette notice compulsory.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2020-01-28Gazette

Gazette filings brought up to date.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Gazette

Gazette notice compulsory.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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