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.
Name | : | HAVERFIELD LTD |
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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 | : |
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Registered Address | : | 11 Langdale Drive, Hayes, Middlesex, UB4 8SS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11 Langdale Drive, Hayes, UB4 8SS | Secretary | 13 October 2003 | Active |
11 Langdale Drive, Hayes, Middlesex, UB4 8SS | Director | 04 April 2022 | Active |
11 Langdale Drive, Hayes, UB4 8SS | Director | 14 August 2003 | Active |
11 Langdale Drive, Hayes, UB4 8SS | Secretary | 14 August 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 29 May 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 29 May 2003 | Active |
Ayodeji Adeyemi-Hastrup | ||
Notified on | : | 04 April 2022 |
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Status | : | Active |
Date of birth | : | February 2022 |
Nationality | : | British |
Address | : | 11 Langdale Drive, Middlesex, UB4 8SS |
Nature of control | : |
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Linda Adeyemi-Hastrup | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1969 |
Nationality | : | British |
Address | : | 11 Langdale Drive, Middlesex, UB4 8SS |
Nature of control | : |
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Adedapo Tim Adeyemi Hastrup | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | British |
Address | : | 11 Langdale Drive, Middlesex, UB4 8SS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-08 | Officers | Termination secretary company with name termination date. | Download |
2023-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-05 | Officers | Appoint person director company with name date. | Download |
2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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