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HAVERING BUILDING SPECIALISTS LIMITED

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

This company is commonly known as Havering Building Specialists Limited. The company was founded 55 years ago and was given the registration number 00938951. The firm's registered office is in ESSEX. You can find them at 46/48,brentwood Road, Romford, Essex, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HAVERING BUILDING SPECIALISTS LIMITED
Company Number:00938951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1968
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:46/48,brentwood Road, Romford, Essex, RM1 2ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46-54, High Street, Ingatestone, United Kingdom, CM4 9DW

Director01 January 2018Active
46/48, Brentwood Road, Romford, United Kingdom, RM1 2ET

Director01 January 2018Active
46/48, Brentwood Road, Romford, United Kingdom, RM1 2ET

Director01 January 2018Active
46-48, Brentwood Road, Romford, United Kingdom, RM1 2EX

Director12 August 2003Active
46-54 High Street, Ingatestone, United Kingdom, CM4 9DW

Secretary-Active
25 Toronto Road, Ilford, IG1 4RA

Director14 March 1990Active
46-48, Brenwood Road, Romford, United Kingdom, RM1 2EX

Director30 March 2001Active
4 Coombe Rise, Shenfield, CM15 8JJ

Director05 July 1991Active
46-48, Brentwood Road, Romford, United Kingdom, RM1 2EX

Director-Active
93 Wirdermere Avenue, Elm Park, Hornchurch,

Director01 October 1985Active
22 Bowhay, Hutton, Brentwood, CM13 2JX

Director-Active
46-48, Brenwood Road, Romford, United Kingdom, RM1 2EX

Director-Active
Carabou Woodside, Little Badow, Danbury, CM3

Director-Active

People with Significant Control

Hbs Holdings (Se) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:46/48, Brentwood Road, Romford, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-20Accounts

Accounts amended with accounts type total exemption full.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-07-06Officers

Change person director company with change date.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-05-06Mortgage

Mortgage satisfy charge full.

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2022-05-06Mortgage

Mortgage satisfy charge full.

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2022-05-06Mortgage

Mortgage satisfy charge full.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

Download
2021-07-09Confirmation statement

Confirmation statement with updates.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

Download
2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-07-07Officers

Termination secretary company with name termination date.

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2020-04-02Persons with significant control

Change to a person with significant control.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts amended with accounts type total exemption full.

Download
2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-01-31Officers

Appoint person director company with name date.

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2018-01-04Officers

Termination director company with name termination date.

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2018-01-03Officers

Termination director company with name termination date.

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2018-01-03Officers

Termination director company with name termination date.

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2018-01-03Officers

Appoint person director company with name date.

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