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Company Information for

HAVENGLEN LIMITED

Holly House, 220 New London Road, Chelmsford, CM2 9AE,
Company Registration Number
06370137
Private Limited Company
Active

Company Overview

About Havenglen Ltd
HAVENGLEN LIMITED was founded on 2007-09-13 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Havenglen 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
HAVENGLEN LIMITED
 
Legal Registered Office
Holly House
220 New London Road
Chelmsford
CM2 9AE
Other companies in SE1
 
Filing Information
Company Number 06370137
Company ID Number 06370137
Date formed 2007-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2021-11-30
Return next due 2022-12-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-15 03:51:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVENGLEN LIMITED
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Company Officers of HAVENGLEN LIMITED

Current Directors
Officer Role Date Appointed
BRIAN THOMAS WADLOW
 Director 2017-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH RICHARD ROWLAND MEIRION LLOYD
 Director 2008-10-15 2017-03-16
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2007-09-13 2008-10-15
PREMIER DIRECTORS LIMITED
 Nominated Director 2007-09-13 2008-10-15
BRIAN THOMAS WADLOW
 Director 2008-09-20 2008-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN THOMAS WADLOW LDA TRANSPORT LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
BRIAN THOMAS WADLOW COMPANIES PLUS MNGT LIMITED Director 2018-03-30 CURRENT 1997-08-28 Active - Proposal to Strike off
BRIAN THOMAS WADLOW KIDBROOKE LIMITED Director 2018-03-30 CURRENT 2001-02-08 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ADMAX PREMIUM LIMITED Director 2018-03-30 CURRENT 2006-12-12 Active - Proposal to Strike off
BRIAN THOMAS WADLOW GOSCH DESIGN LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
BRIAN THOMAS WADLOW BLAKE 52 LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BREDEX INVEST LIMITED Director 2018-02-14 CURRENT 2001-06-26 Active
BRIAN THOMAS WADLOW ASIA AUTO ALLIANCE LIMITED Director 2018-01-29 CURRENT 2008-05-20 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BOWERSTONE CAPITAL LIMITED Director 2018-01-26 CURRENT 2009-04-30 Active
BRIAN THOMAS WADLOW KILKIRK LIMITED Director 2018-01-15 CURRENT 2006-05-18 Active
BRIAN THOMAS WADLOW LS LOGISTICS TRADING LIMITED Director 2017-12-11 CURRENT 2013-03-01 Active
BRIAN THOMAS WADLOW HIGHBURN TECHNOLOGY LIMITED Director 2017-11-30 CURRENT 2007-09-12 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ASTRAMAR SHIPPING & TRADING LIMITED Director 2017-11-27 CURRENT 2009-12-30 Active
BRIAN THOMAS WADLOW IDABELL LIMITED Director 2017-11-20 CURRENT 2009-06-01 Active
BRIAN THOMAS WADLOW SRC OIL PLC Director 2017-11-20 CURRENT 2017-10-18 Active - Proposal to Strike off
BRIAN THOMAS WADLOW TALLY - HO MEDIA & MARKETING LIMITED Director 2017-11-20 CURRENT 2007-08-31 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BILATRIS LIMITED Director 2017-11-20 CURRENT 2004-11-24 Active
BRIAN THOMAS WADLOW CORXAS INNS LIMITED Director 2017-11-20 CURRENT 2009-07-01 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BLUE EAGLE MANAGEMENT LTD Director 2017-09-29 CURRENT 2012-08-17 Active
BRIAN THOMAS WADLOW MADREX LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
BRIAN THOMAS WADLOW IZARDI LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
BRIAN THOMAS WADLOW RAYEX LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CRAXLEY LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
BRIAN THOMAS WADLOW HARPGROVE LIMITED Director 2017-06-07 CURRENT 2017-06-07 Liquidation
BRIAN THOMAS WADLOW LEXARA LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
BRIAN THOMAS WADLOW COMPANIES PLUS SERVICES LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
BRIAN THOMAS WADLOW GLOBAL HITECH COMMODITIES LIMITED Director 2016-11-01 CURRENT 2007-11-22 Active - Proposal to Strike off
BRIAN THOMAS WADLOW PREMIER FORMATIONS LIMITED Director 2016-05-13 CURRENT 2002-06-19 Active - Proposal to Strike off
BRIAN THOMAS WADLOW MAHARET LIMITED Director 2015-06-30 CURRENT 2007-07-02 Active - Proposal to Strike off
BRIAN THOMAS WADLOW MARAMEX SOLUTIONS LIMITED Director 2014-10-20 CURRENT 2014-02-12 Dissolved 2016-04-05
BRIAN THOMAS WADLOW SUNNY DAY FILMS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
BRIAN THOMAS WADLOW FARTEX FINANCE LIMITED Director 2014-07-01 CURRENT 2002-03-14 Dissolved 2014-11-04
BRIAN THOMAS WADLOW LONG LIFE PROJECT CORPORATION LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ARMSCOR (UK) LIMITED Director 2014-02-22 CURRENT 2002-02-22 Active - Proposal to Strike off
BRIAN THOMAS WADLOW LONDON COMPUTER SERVICES LIMITED Director 2013-12-01 CURRENT 2006-09-01 Dissolved 2014-04-01
BRIAN THOMAS WADLOW TOLLGATE SYSTEMS LIMITED Director 2013-11-01 CURRENT 1996-05-02 Active
BRIAN THOMAS WADLOW FINAGEST LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HODOR LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active
BRIAN THOMAS WADLOW SEMIRA LIMITED Director 2013-01-06 CURRENT 2011-01-05 Dissolved 2016-05-24
BRIAN THOMAS WADLOW LEGAL CONSULTING LIMITED Director 2012-12-24 CURRENT 2000-06-12 Liquidation
BRIAN THOMAS WADLOW BLOOMSBURY SECRETARIES LIMITED Director 2012-01-01 CURRENT 1998-09-25 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BLOOMSBURY DIRECTORS LIMITED Director 2012-01-01 CURRENT 1998-09-25 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ZIRCON CONSULTANCY LIMITED Director 2011-12-01 CURRENT 2004-07-21 Dissolved 2016-09-27
BRIAN THOMAS WADLOW SUPER TECHNOLOGY LIMITED Director 2011-12-01 CURRENT 2004-03-12 Active - Proposal to Strike off
BRIAN THOMAS WADLOW TOMDAL LIMITED Director 2011-10-14 CURRENT 2011-01-04 Dissolved 2014-01-14
BRIAN THOMAS WADLOW CREATIVE HAIR & BEAUTY LIMITED Director 2011-10-01 CURRENT 1997-02-20 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SPACE IT LIMITED Director 2011-10-01 CURRENT 2004-02-16 Active - Proposal to Strike off
BRIAN THOMAS WADLOW OIL AND GAS CORPORATION LIMITED Director 2011-08-09 CURRENT 2007-08-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW DEPENDABLE IMPORT/EXPORT LIMITED Director 2011-07-05 CURRENT 2003-07-04 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ADRIA BANK CORPORATION LIMITED Director 2011-06-26 CURRENT 2007-06-26 Active - Proposal to Strike off
BRIAN THOMAS WADLOW KREDITNACIONAL PRIVAT LIMITED Director 2011-06-01 CURRENT 2003-06-06 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CHELSEA BLUE LIMITED Director 2011-04-20 CURRENT 2005-04-20 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HYBRIDGE COMMUNICATION LIMITED Director 2011-04-01 CURRENT 2004-04-19 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SECRETARIES LIMITED Director 2011-04-01 CURRENT 2005-04-14 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CHAMBERS NOMINEES LIMITED Director 2011-04-01 CURRENT 2000-04-10 Active - Proposal to Strike off
BRIAN THOMAS WADLOW RF ALLIANCE LIMITED Director 2011-03-31 CURRENT 2006-06-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW VAUDEVILLE LIMITED Director 2011-02-01 CURRENT 2004-02-27 Active - Proposal to Strike off
BRIAN THOMAS WADLOW EUROSPACE MANAGEMENT LIMITED Director 2011-01-20 CURRENT 2004-01-20 Active - Proposal to Strike off
BRIAN THOMAS WADLOW KUBATEC LIMITED Director 2011-01-04 CURRENT 2011-01-04 Dissolved 2013-08-20
BRIAN THOMAS WADLOW MILTHORPE DESIGNS LIMITED Director 2011-01-01 CURRENT 2006-01-25 Active - Proposal to Strike off
BRIAN THOMAS WADLOW GLOSTER GROUP LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active
BRIAN THOMAS WADLOW OPENSHAW COMPUTER SERVICES LIMITED Director 2010-12-09 CURRENT 2004-12-09 Active
BRIAN THOMAS WADLOW FITZJOHN DESIGNS LIMITED Director 2010-12-09 CURRENT 2004-12-09 Active
BRIAN THOMAS WADLOW FAIRBRAE CONSTRUCTIONS LIMITED Director 2010-12-09 CURRENT 2004-12-09 Active
BRIAN THOMAS WADLOW RODEX LIMITED Director 2010-12-01 CURRENT 1999-11-16 Dissolved 2016-12-13
BRIAN THOMAS WADLOW REMINGTON COMMERCIAL LIMITED Director 2010-08-10 CURRENT 2010-08-10 Dissolved 2013-09-24
BRIAN THOMAS WADLOW ASTROLITE LIMITED Director 2010-08-01 CURRENT 2006-09-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SKYTRADE SOLUTIONS LIMITED Director 2010-08-01 CURRENT 2006-09-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW WESTEND MERCHANTS LIMITED Director 2010-08-01 CURRENT 2006-09-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ODINBURG IMPEX LIMITED Director 2010-08-01 CURRENT 2006-09-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ASTRID ADMINISTRATION LIMITED Director 2010-08-01 CURRENT 2006-09-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW RIBAMELLE LIMITED Director 2010-05-16 CURRENT 2008-05-16 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SUPER BLUES LIMITED Director 2010-05-03 CURRENT 2005-05-03 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BROADBAND IT. LIMITED Director 2010-02-24 CURRENT 2004-02-24 Active - Proposal to Strike off
BRIAN THOMAS WADLOW PROFESSIONAL BUILDERS (UK) LIMITED Director 2010-02-01 CURRENT 2005-02-01 Active - Proposal to Strike off
BRIAN THOMAS WADLOW COOMBELEA LIMITED Director 2010-01-18 CURRENT 2002-04-30 Active
BRIAN THOMAS WADLOW DEMAFIELD LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HISTORIC PROPERTY COMPANY LIMITED Director 2008-09-20 CURRENT 2004-08-31 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CASTLEACRE HOMES LIMITED Director 2008-09-20 CURRENT 2004-09-21 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CHAPLE SERVICES LIMITED Director 2008-09-20 CURRENT 2007-01-11 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ENVIROTECH DESIGNS LIMITED Director 2008-09-20 CURRENT 2007-01-30 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HOUSEBANK SERVICES LIMITED Director 2008-09-20 CURRENT 2007-03-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW EASTBANK BUSINESS LIMITED Director 2008-09-20 CURRENT 2007-03-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BOUDICCA LIMITED Director 2008-09-20 CURRENT 2007-03-23 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BEACHLEAF LIMITED Director 2008-09-20 CURRENT 2007-03-23 Active - Proposal to Strike off
BRIAN THOMAS WADLOW LIONS GENERATE LIMITED Director 2008-09-20 CURRENT 2007-08-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CREME CARAMEL LIMITED Director 2008-09-20 CURRENT 2007-11-08 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HAVENCALL LIMITED Director 2008-09-20 CURRENT 2007-11-28 Active
BRIAN THOMAS WADLOW BOBANCE LIMITED Director 2008-09-20 CURRENT 2008-02-04 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SOMERWAY RESTAURANTS LIMITED Director 2008-09-20 CURRENT 1999-09-21 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SHOGUN ENGINEERING LIMITED Director 2008-09-20 CURRENT 2004-08-10 Active - Proposal to Strike off
BRIAN THOMAS WADLOW THE GLOBAL DILIGIZER LIMITED Director 2008-09-20 CURRENT 2005-09-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW MRS MIGGINS PIE SHOP LIMITED Director 2008-09-20 CURRENT 2006-11-17 Active
BRIAN THOMAS WADLOW SEABAY IT SERVICES LIMITED Director 2008-09-20 CURRENT 2007-03-20 Active - Proposal to Strike off
BRIAN THOMAS WADLOW A K LAW LTD Director 2008-09-20 CURRENT 2007-03-20 Active
BRIAN THOMAS WADLOW WOBCAN LIMITED Director 2008-09-20 CURRENT 2007-03-23 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SWIFT BUILDERS LIMITED Director 2008-09-20 CURRENT 2007-04-13 Active - Proposal to Strike off
BRIAN THOMAS WADLOW PROPER CONSTRUCTION COMPANY LIMITED Director 2008-09-20 CURRENT 2007-08-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ZUKY IMPORT/EXPORT LIMITED Director 2008-09-20 CURRENT 2007-12-06 Active
BRIAN THOMAS WADLOW KUANGO LIMITED Director 2008-09-20 CURRENT 2008-01-17 Active - Proposal to Strike off
BRIAN THOMAS WADLOW YAREWOOD LIMITED Director 2008-09-20 CURRENT 2008-04-08 Active - Proposal to Strike off
BRIAN THOMAS WADLOW RIBBLEBROOK LIMITED Director 2008-09-20 CURRENT 2008-05-16 Active - Proposal to Strike off
BRIAN THOMAS WADLOW MALD LIMITED Director 2008-09-20 CURRENT 2008-05-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SOUTH HARROW IT LIMITED Director 2008-09-20 CURRENT 2008-07-02 Active - Proposal to Strike off
BRIAN THOMAS WADLOW TALTOS BUILDERS LIMITED Director 2008-09-20 CURRENT 2008-07-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SCANDINAVIAN FINANCIAL CAPITAL LTD Director 2008-09-20 CURRENT 1998-09-25 Active - Proposal to Strike off
BRIAN THOMAS WADLOW COMPANIES PLUS MANAGEMENT SERVICES LIMITED Director 2008-09-20 CURRENT 2002-03-25 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HOLMESDALE LEISURE LIMITED Director 2008-09-20 CURRENT 2003-08-14 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CLIPPEER ENGINERING CO LIMITED Director 2008-09-20 CURRENT 2003-08-14 Active - Proposal to Strike off
BRIAN THOMAS WADLOW INTERNATIONAL UNIVERSAL INVESTIGATORS LIMITED Director 2008-09-20 CURRENT 2005-08-24 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HAVENCARE IMPORT/EXPORT LIMITED Director 2008-09-20 CURRENT 2006-09-01 Active - Proposal to Strike off
BRIAN THOMAS WADLOW GOLD & SILVER LIMITED Director 2008-09-20 CURRENT 2007-01-04 Active - Proposal to Strike off
BRIAN THOMAS WADLOW MONEYBANK LIMITED Director 2008-09-20 CURRENT 2007-03-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW GEARGATE LIMITED Director 2008-09-20 CURRENT 2007-05-17 Active - Proposal to Strike off
BRIAN THOMAS WADLOW MEKARE LIMITED Director 2008-09-20 CURRENT 2007-07-02 Active - Proposal to Strike off
BRIAN THOMAS WADLOW OILCAT LIMITED Director 2008-09-20 CURRENT 2007-08-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ELENAX CONSTRUCTION LIMITED Director 2008-09-20 CURRENT 2008-03-11 Active - Proposal to Strike off
BRIAN THOMAS WADLOW GRANGECOVE LIMITED Director 2008-09-20 CURRENT 2008-06-03 Active - Proposal to Strike off
BRIAN THOMAS WADLOW IMPLYX LIMITED Director 2008-09-20 CURRENT 2008-07-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SERJEANT'S INN CHAMBERS LIMITED Director 2008-09-20 CURRENT 2001-07-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ABCHURCH DESIGNS LIMITED Director 2008-09-20 CURRENT 2001-09-25 Active - Proposal to Strike off
BRIAN THOMAS WADLOW OXGUILD LIMITED Director 2008-09-20 CURRENT 2004-08-17 Active - Proposal to Strike off
BRIAN THOMAS WADLOW OXIYE LIMITED Director 2008-09-20 CURRENT 2004-08-19 Active - Proposal to Strike off
BRIAN THOMAS WADLOW PROFESSIONAL BANKING SERVICES LIMITED Director 2008-09-20 CURRENT 2007-03-09 Active
BRIAN THOMAS WADLOW PROPER BUILDING COMPANY LIMITED Director 2008-08-20 CURRENT 2007-04-13 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BLOOMSBURY GROUP HOLDINGS LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active - Proposal to Strike off
BRIAN THOMAS WADLOW LONDON GUARANTEE COMPANY LIMITED Director 2008-02-27 CURRENT 2007-08-09 Dissolved 2016-10-04
BRIAN THOMAS WADLOW ZERICH INVESTMENT LIMITED Director 2007-12-11 CURRENT 2000-08-24 Dissolved 2015-07-21
BRIAN THOMAS WADLOW COMPANIES PLUS LIMITED Director 2007-11-01 CURRENT 1998-11-24 Liquidation
BRIAN THOMAS WADLOW OPENMARK LIMITED Director 2007-10-02 CURRENT 1999-05-07 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HARRIMAN LIMITED Director 2006-12-01 CURRENT 2001-02-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CABOLLA LIMITED Director 2006-12-01 CURRENT 2001-02-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BLOOMSBURY TRUSTEE COMPANY LIMITED Director 2004-04-01 CURRENT 1997-07-09 Active
BRIAN THOMAS WADLOW BLOOMSBURY MANAGEMENT SERVICES LIMITED Director 2002-11-01 CURRENT 2001-01-18 Liquidation
BRIAN THOMAS WADLOW PREMIER DIRECTORS LIMITED Director 2001-04-20 CURRENT 2001-04-20 Active - Proposal to Strike off
BRIAN THOMAS WADLOW PREMIER SECRETARIES LIMITED Director 2001-04-20 CURRENT 2001-04-20 Active

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
2023-05-30Final Gazette dissolved via compulsory strike-off
2023-02-21FIRST GAZETTE notice for compulsory strike-off
2022-10-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-11-30SH0117/11/21 STATEMENT OF CAPITAL GBP 20000
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-21PSC04Change of details for Mr Brian Thomas Wadlow as a person with significant control on 2021-07-21
2021-07-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-06-30SH0131/03/20 STATEMENT OF CAPITAL GBP 11000
2020-03-05AP03Appointment of Mr Graham Taylor as company secretary on 2020-03-02
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM 102 Langdale House 11 Marshalsea Road London SE1 1EN England
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN THOMAS WADLOW
2017-10-17PSC07CESSATION OF PREMIER FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-29AP01DIRECTOR APPOINTED MR BRIAN THOMAS WADLOW
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR HUGH RICHARD ROWLAND MEIRION LLOYD
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/16 FROM 122-126 Tooley Street London SE1 2TU
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0113/09/15 ANNUAL RETURN FULL LIST
2015-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0113/09/14 ANNUAL RETURN FULL LIST
2014-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-17AR0113/09/13 ANNUAL RETURN FULL LIST
2013-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-18AR0113/09/12 ANNUAL RETURN FULL LIST
2012-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-15AR0113/09/11 ANNUAL RETURN FULL LIST
2011-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-13AR0113/09/10 ANNUAL RETURN FULL LIST
2010-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-15363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM SUITE 3, HOLLY HOUSE 220 NEW LONDON ROAD CHELMSFORD CM2 9AE
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 122-126 TOOLEY STREET LONDON SE1 2TU
2009-03-31288aDIRECTOR APPOINTED HUGH RICHARD ROWLAND MEIRION LLOYD
2009-03-31225CURREXT FROM 30/09/2009 TO 31/12/2009
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR BRIAN WADLOW
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR PREMIER DIRECTORS LIMITED
2009-03-31288bAPPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED
2008-10-03288aDIRECTOR APPOINTED BRIAN THOMAS WADLOW
2008-09-15363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAVENGLEN 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 HAVENGLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVENGLEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HAVENGLEN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAVENGLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVENGLEN LIMITED
Trademarks
We have not found any records of HAVENGLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVENGLEN 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 (63990 - Other information service activities n.e.c.) as HAVENGLEN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HAVENGLEN 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 HAVENGLEN 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 HAVENGLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM2 9AE