Hav Group Limited
Company Profile
dissolved
Hav Group Limited
06482963•Private Limited With Share Capital
4A Aspen Way, Yalberton, Paignton, Devon, TQ47QR
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Incorporated
24/01/2008
Company Age
18 years
Directors
5
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Hav Group Limited (06482963) is a private limited with share capital incorporated on 24/01/2008 (18 years old) and registered in devon, TQ47QR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 24/01/2008
TQ47QR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:18-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Memorandum Articles
Category:Incorporation
Date:27-04-2016
Resolution
Category:Resolution
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Move Registers To Sail Company
Category:Address
Date:29-02-2012
Capital Allotment Shares
Category:Capital
Date:01-02-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Memorandum Articles
Category:Incorporation
Date:10-08-2011
Resolution
Category:Resolution
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Move Registers To Registered Office Company
Category:Address
Date:21-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2010
Legacy
Category:Insolvency
Date:13-09-2010
Legacy
Category:Capital
Date:13-09-2010
Resolution
Category:Resolution
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Move Registers To Sail Company
Category:Address
Date:08-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Sail Address Company
Category:Address
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Address
Date:30-01-2009
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Accounts
Date:11-04-2008
Legacy
Category:Capital
Date:05-03-2008
Legacy
Category:Capital
Date:03-03-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Incorporation Company
Category:Incorporation
Date:24-01-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date28/02/2017
Filing Date19/02/2016
Latest Accounts31/05/2015
Trading Addresses
Unit 4A, Aspen Way, Yalberton, Paignton, Devon, TQ47QRRegistered
Related Companies
2
Contact
4A Aspen Way, Yalberton, Paignton, Devon, TQ47QR