HAVER CONTINENTAL LIMITED

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

This company is commonly known as Haver Continental Limited. The company was founded 39 years ago and was given the registration number 01882428. The firm's registered office is in HANTS. You can find them at 24 Invincible Road, Farnborough, Hants, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	HAVER CONTINENTAL LIMITED
Company Number	:	01882428
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 February 1985
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	24 Invincible Road, Farnborough, Hants, GU14 7QU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Carl-Haver-Platz, Oelde, Germany, 59302	Director	31 March 2022	Active
42 Strathcona Gardens, Knaphill, Woking, GU21 2AY	Secretary	24 July 1995	Active
1 Ryelands Place, Weybridge, KT13 9SH	Secretary	-	Active
42 Strathcona Gardens, Knaphill, Woking, GU21 2AY	Director	-	Active
12 Wistaria Lane, Yateley, Camberley, GU17 7HY	Director	-	Active
Bramble Torr, Stokenham, Kingsbridge, TQ7 2SZ	Director	-	Active
1 Ryelands Place, Weybridge, KT13 9SH	Director	-	Active

People with Significant Control

Mr Walter Ernest Rolf Haver
Notified on	:	01 October 2018
Status	:	Active
Date of birth	:	August 1952
Nationality	:	German
Address	:	24 Invincible Road, Hants, GU14 7QU
Nature of control	:	Ownership of shares 25 to 50 percent as firm Significant influence or control

Dr Florian Festge
Notified on	:	01 October 2018
Status	:	Active
Date of birth	:	September 1974
Nationality	:	German
Address	:	24 Invincible Road, Hants, GU14 7QU
Nature of control	:	Voting rights 25 to 50 percent as firm Significant influence or control

Mr Paul Mervyn Lancaster-Carpenter
Notified on	:	25 October 2016
Status	:	Active
Date of birth	:	November 1951
Nationality	:	English
Address	:	24 Invincible Road, Hants, GU14 7QU
Nature of control	:	Ownership of shares 25 to 50 percent

Haver & Boecker Holding Gmbh
Notified on	:	25 October 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Carl Haver Platz, D59302, Oelde, Germany,
Nature of control	:	Ownership of shares 50 to 75 percent

HAVER CONTINENTAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement