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HAVERFIELD LTD

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

This company is commonly known as Haverfield Ltd. The company was founded 21 years ago and was given the registration number 04780986. The firm's registered office is in MIDDLESEX. You can find them at 11 Langdale Drive, Hayes, Middlesex, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HAVERFIELD LTD
Company Number:04780986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 84110 - General public administration activities

Office Address & Contact

Registered Address:11 Langdale Drive, Hayes, Middlesex, UB4 8SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Langdale Drive, Hayes, UB4 8SS

Secretary13 October 2003Active
11 Langdale Drive, Hayes, Middlesex, UB4 8SS

Director04 April 2022Active
11 Langdale Drive, Hayes, UB4 8SS

Director14 August 2003Active
11 Langdale Drive, Hayes, UB4 8SS

Secretary14 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 May 2003Active

People with Significant Control

Ayodeji Adeyemi-Hastrup
Notified on:04 April 2022
Status:Active
Date of birth:February 2022
Nationality:British
Address:11 Langdale Drive, Middlesex, UB4 8SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Linda Adeyemi-Hastrup
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:11 Langdale Drive, Middlesex, UB4 8SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Adedapo Tim Adeyemi Hastrup
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:11 Langdale Drive, Middlesex, UB4 8SS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-07-08Officers

Termination secretary company with name termination date.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-02-26Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-04-05Officers

Appoint person director company with name date.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-07-22Confirmation statement

Confirmation statement with updates.

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2017-07-22Persons with significant control

Notification of a person with significant control.

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2017-07-22Persons with significant control

Notification of a person with significant control.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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