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HAVERTON LIMITED

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

This company is commonly known as Haverton Limited. The company was founded 33 years ago and was given the registration number 02577947. The firm's registered office is in OXFORD. You can find them at 53 Great Clarendon Street, , Oxford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HAVERTON LIMITED
Company Number:02577947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1991
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:53 Great Clarendon Street, Oxford, England, OX2 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106 Frenchay Road, Oxford, OX2 6TF

Secretary01 February 1991Active
106 Frenchay Road, Oxford, OX2 6TF

Director01 February 1991Active
106 Frenchay Road, Oxford, OX2 6TF

Director01 February 1991Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary29 January 1991Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director29 January 1991Active

People with Significant Control

Mr Peter John Marshall
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:53, Great Clarendon Street, Oxford, England, OX2 6AX
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-14Dissolution

Dissolution application strike off company.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-04-20Gazette

Gazette filings brought up to date.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-06-09Address

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

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type micro entity.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Accounts

Accounts with accounts type total exemption small.

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