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Home > England & Wales Companies > HAVENFIELD PROJECTS LIMITED
Company Information for

HAVENFIELD PROJECTS LIMITED

85 GREAT PORTLAND STREET, (FIRST FLOOR), LONDON, W1W 7LT,
Company Registration Number
03571347
Private Limited Company
Active

Company Overview

About Havenfield Projects Ltd
HAVENFIELD PROJECTS LIMITED was founded on 1998-05-28 and has its registered office in London. The organisation's status is listed as "Active". Havenfield Projects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAVENFIELD PROJECTS LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
(FIRST FLOOR)
LONDON
W1W 7LT
Other companies in HP5
 
Filing Information
Company Number 03571347
Company ID Number 03571347
Date formed 1998-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817417526  
Last Datalog update: 2024-03-06 08:01:00
Primary Source:Companies House
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Company Officers of HAVENFIELD PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE RYDER
Company Secretary 1998-05-28
CLIVE RYDER
Director 1998-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY ELIZABETH RYDER
Director 1998-05-28 2012-06-19
FIRST SECRETARIES LIMITED
Nominated Secretary 1998-05-28 1998-05-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM 3 Westcroft West Street Selsey Chichester West Sussex PO20 9HD
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-08CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/17 FROM 31a High Street Chesham Buckinghamshire HP5 1BW
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19CH01Director's details changed for Mr Clive Ryder on 2016-12-05
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-01-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-25AR0109/11/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-10AR0109/11/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-22AR0109/11/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0109/11/12 ANNUAL RETURN FULL LIST
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY RYDER
2012-06-18AR0128/05/12 ANNUAL RETURN FULL LIST
2012-01-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0128/05/11 ANNUAL RETURN FULL LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ELIZABETH RYDER / 24/05/2011
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RYDER / 24/05/2011
2011-06-24CH03SECRETARY'S DETAILS CHNAGED FOR MR CLIVE RYDER on 2011-05-24
2010-11-30AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0128/05/10 ANNUAL RETURN FULL LIST
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE RYDER / 22/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH RYDER / 22/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RYDER / 22/05/2010
2010-02-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-03-24AA31/05/08 TOTAL EXEMPTION FULL
2008-06-17363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-06-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE RYDER / 01/11/2007
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY RYDER / 01/11/2007
2008-05-13AA31/05/07 TOTAL EXEMPTION FULL
2007-05-29363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-19363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-09363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-07363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-23287REGISTERED OFFICE CHANGED ON 23/07/03 FROM: HAVENFIELD LODGE 24 LYE GREEN ROAD, CHESHAM BUCKINGHAMSHIRE HP5 3LN
2003-06-04363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/02
2002-07-05363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/01
2001-06-05363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/00
2000-06-27363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/99
2000-05-19SRES03EXEMPTION FROM APPOINTING AUDITORS 10/09/99
1999-06-18363sRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1998-06-01288bSECRETARY RESIGNED
1998-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HAVENFIELD PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVENFIELD PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVENFIELD PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2012-06-01 £ 10,022
Creditors Due Within One Year 2012-06-01 £ 6,807

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVENFIELD PROJECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2011-05-31 £ 1,000
Cash Bank In Hand 2012-06-01 £ 11,882
Cash Bank In Hand 2012-05-31 £ 13,609
Cash Bank In Hand 2011-05-31 £ 65,738
Current Assets 2012-06-01 £ 40,311
Current Assets 2012-05-31 £ 36,599
Current Assets 2011-05-31 £ 88,728
Debtors 2012-06-01 £ 28,429
Debtors 2012-05-31 £ 22,990
Debtors 2011-05-31 £ 22,990
Fixed Assets 2012-06-01 £ 10,083
Fixed Assets 2012-05-31 £ 7,285
Fixed Assets 2011-05-31 £ 9,799
Shareholder Funds 2012-06-01 £ 33,565
Shareholder Funds 2012-05-31 £ 24,703
Shareholder Funds 2011-05-31 £ 86,036
Tangible Fixed Assets 2012-06-01 £ 10,083
Tangible Fixed Assets 2012-05-31 £ 7,285
Tangible Fixed Assets 2011-05-31 £ 9,799

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAVENFIELD PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVENFIELD PROJECTS LIMITED
Trademarks
We have not found any records of HAVENFIELD PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVENFIELD PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HAVENFIELD PROJECTS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HAVENFIELD PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVENFIELD PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVENFIELD PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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