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HAVERCROFT CONSTRUCTION LIMITED

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

This company is commonly known as Havercroft Construction Limited. The company was founded 39 years ago and was given the registration number 01900257. The firm's registered office is in BRIGG. You can find them at Halifax Approach, Elsham Wolds Industrial Estate, Brigg, North Lincolnshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HAVERCROFT CONSTRUCTION LIMITED
Company Number:01900257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Halifax Approach, Elsham Wolds Industrial Estate, Brigg, North Lincolnshire, DN20 0SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halifax Approach, Elsham Wolds Industrial Estate, Brigg, United Kingdom, DN20 0SS

Director21 February 2020Active
Halifax Approach, Elsham Wolds Industrial Estate, Brigg, DN20 0SS

Director01 January 2014Active
Halifax Approach, Elsham Wolds Industrial Estate, Brigg, DN20 0SS

Secretary-Active
Halifax Approach, Elsham Wolds Industrial Estate, Brigg, DN20 0SS

Director-Active
Halifax Approach, Elsham Wolds Industrial Estate, Brigg, DN20 0SS

Director-Active

People with Significant Control

Mr Grant Bailey
Notified on:21 February 2020
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Halifax Approach, Elsham Wolds Industrial Estate, Brigg, England, DN20 0SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Havercroft Holdings Limited
Notified on:21 February 2020
Status:Active
Country of residence:United Kingdom
Address:Halifax Approach, Elsham Wold Industrial Estate, Brigg, United Kingdom, DN20 0SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martyn Kenneth Havercroft
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:Halifax Approach, Brigg, DN20 0SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type full.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2024-01-02Persons with significant control

Notification of a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-02-15Accounts

Accounts with accounts type full.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-11-26Officers

Change person director company with change date.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2020-02-27Officers

Termination director company with name termination date.

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2020-02-27Officers

Termination director company with name termination date.

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2020-02-27Officers

Termination secretary company with name termination date.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2020-02-26Persons with significant control

Notification of a person with significant control.

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2020-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-19Mortgage

Mortgage satisfy charge full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-05Officers

Change person director company with change date.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2019-03-04Persons with significant control

Change to a person with significant control.

Download
2019-03-04Officers

Change person director company with change date.

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