Company NameHaviland Designs Limited
DirectorRichard Marcus Wells
Company StatusActive
Company Number07871970
CategoryPrivate Limited Company
Incorporation Date6 December 2011(12 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Richard Marcus Wells
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address143 Rosendale Road
London
SE21 8HE
Secretary NameMrs Sally Wells
StatusCurrent
Appointed06 December 2011(same day as company formation)
RoleCompany Director
Correspondence Address143 Rosendale Road
London
SE21 8HE

Contact

Websitehavilanddesigns.com
Telephone020 83550504
Telephone regionLondon

Location

Registered Address143 Rosendale Road
London
SE21 8HE
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardThurlow Park
Built Up AreaGreater London

Shareholders

60 at £1Richard Marcus Wells
60.00%
Ordinary
40 at £1Sally Wells
40.00%
Ordinary

Financials

Year2014
Turnover£314,892
Gross Profit£143,967
Net Worth£152,793
Cash£99,051
Current Liabilities£37,314

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return26 March 2024 (1 month, 1 week ago)
Next Return Due9 April 2025 (11 months from now)

Filing History

18 July 2023Micro company accounts made up to 31 March 2023 (4 pages)
4 May 2023Confirmation statement made on 26 March 2023 with no updates (3 pages)
15 July 2022Micro company accounts made up to 31 March 2022 (4 pages)
11 April 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
17 June 2021Micro company accounts made up to 31 March 2021 (4 pages)
8 April 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
2 July 2020Micro company accounts made up to 31 March 2020 (4 pages)
26 March 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
16 May 2019Micro company accounts made up to 31 March 2019 (4 pages)
29 March 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
14 June 2018Micro company accounts made up to 31 March 2018 (5 pages)
26 March 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
1 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
1 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
7 April 2017Confirmation statement made on 7 April 2017 with no updates (3 pages)
7 April 2017Confirmation statement made on 7 April 2017 with no updates (3 pages)
16 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
3 June 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
3 June 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
10 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(4 pages)
10 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(4 pages)
12 June 2015Total exemption full accounts made up to 31 March 2015 (10 pages)
12 June 2015Total exemption full accounts made up to 31 March 2015 (10 pages)
19 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
19 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
19 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
15 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
9 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
9 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
18 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
10 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 July 2012Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
9 July 2012Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
6 December 2011Incorporation (44 pages)
6 December 2011Incorporation (44 pages)