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HAVERSHAW LIMITED

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

This company is commonly known as Havershaw Limited. The company was founded 51 years ago and was given the registration number 01086595. The firm's registered office is in CHIGWELL. You can find them at 61 Tomswood Road, , Chigwell, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HAVERSHAW LIMITED
Company Number:01086595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:61 Tomswood Road, Chigwell, England, IG7 5QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Tomswood Road, Chigwell, IG7 5QR

Secretary03 October 1998Active
97, Lynn Road, Ilford, England, IG2 7DX

Director01 August 2023Active
61 Tomswood Road, Chigwell, IG7 5QR

Director-Active
61, Tomswood Road, Chigwell, England, IG7 5QR

Director01 August 2023Active
Oak Lodge, 28a Sandy Lodge Way, Northwood, HA6 2AS

Director30 September 2000Active
61 Tomswood Road, Chigwell, IG7 5QR

Secretary-Active
61 Tomswood Road, Chigwell, IG7 5QR

Director-Active
12 Holmdene Avenue, North Harrow, Harrow, HA2 6HR

Director-Active

People with Significant Control

Mr Mohamed Rashid Diwan
Notified on:01 July 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:61, Tomswood Road, Chigwell, England, IG7 5QR
Nature of control:
  • Ownership of shares 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 (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
2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-10-07Confirmation statement

Confirmation statement with no updates.

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2023-08-04Officers

Appoint person director company with name date.

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2023-08-03Officers

Appoint person director company with name date.

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2023-08-03Officers

Change person director company with change date.

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2023-08-03Officers

Change person secretary company with change date.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-12-16Capital

Capital allotment shares.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-01-10Address

Change registered office address company with date old address new address.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type micro entity.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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