| Company Name | Have Limited |
|---|---|
| Director | Thomas Victor Hackley |
| Company Status | Active |
| Company Number | 07849276 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2011(12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Thomas Victor Hackley |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 St. Johns Road Watford WD17 1PT |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2011(same day as company formation) |
| Correspondence Address | 210d Ballards Lane- London N3 2NA |
Location
| Registered Address | 4 St. Johns Road Watford WD17 1PT |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Thomas Victor Hackley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,469 |
| Cash | £70,277 |
| Current Liabilities | £87,685 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 4 January 2023 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (4 pages) |
| 2 December 2021 | Registered office address changed from Unit 4D Tring Industrial Estate Icknield Way Tring HP23 4JX England to 4 st. Johns Road Watford WD17 1PT on 2 December 2021 (1 page) |
| 2 December 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 18 August 2021 | Total exemption full accounts made up to 30 November 2020 (4 pages) |
| 1 December 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 21 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 20 November 2018 | Registered office address changed from Studio 1 the Heathfield Bilton Lane Dunchurch Warwick CV22 6PT to Unit 4D Tring Industrial Estate Icknield Way Tring HP23 4JX on 20 November 2018 (1 page) |
| 22 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 23 November 2017 | Change of details for Mr Thomas Victor Hackley as a person with significant control on 18 October 2017 (2 pages) |
| 23 November 2017 | Change of details for Mr Thomas Victor Hackley as a person with significant control on 18 October 2017 (2 pages) |
| 23 November 2017 | Director's details changed for Mr Thomas Victor Hackley on 18 October 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 23 November 2017 | Director's details changed for Mr Thomas Victor Hackley on 18 October 2017 (2 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 24 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 25 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Appointment of Thomas Victor Hackley as a director (3 pages) |
| 28 November 2011 | Termination of appointment of Dudley Miles as a director (2 pages) |
| 28 November 2011 | Appointment of Thomas Victor Hackley as a director (3 pages) |
| 28 November 2011 | Termination of appointment of Dudley Miles as a director (2 pages) |
| 28 November 2011 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
| 28 November 2011 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
| 16 November 2011 | Incorporation (27 pages) |
| 16 November 2011 | Incorporation (27 pages) |