Havelock Europa Plc
Company Profile
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Large EnterpriseHavelock Europa Plc
00782546•Public Limited With Share Capital
Central Square, 29 Wellington Street, Leeds, LS14DL
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Incorporated
28/11/1963
Company Age
62 years
Directors
6
Employees
358
SIC Code
31010
Risk
not scored
Company Overview
Registration, classification & business activity
Havelock Europa Plc (00782546) is a public limited with share capital incorporated on 28/11/1963 (62 years old) and registered in leeds, LS14DL. The company operates under SIC code 31010 and is classified as Large Enterprise.
In 2019, deanestor acquired havelock international ltd out of administration \u2013 one of the uk\u2019s best-known furniture and fit-out brands. the fife-based havelock business was the uk market leader in the manufacture and installation of furniture across a diverse range of sectors including edu...
Public Limited With Share Capital
SIC: 31010
Large Enterprise
Incorporated 28/11/1963
LS14DL
358 employees
Financial Overview
Total Assets
£31.43M
Liabilities
£34.63M
Net Assets
£-3.19M
Turnover
£53.20M
Cash
£0
Key Metrics
358
Employees
6
Directors
1
Shareholders
1
Patents
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Restoration Order Of Court
Category:Restoration
Date:05-01-2023
Gazette Dissolved Liquidation
Category:Gazette
Date:09-10-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:09-07-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-01-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-08-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:02-07-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-01-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-07-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:17-06-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-02-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2018
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-09-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:22-08-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:18-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Court Order
Category:Miscellaneous
Date:27-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Legacy
Category:Miscellaneous
Date:04-09-2015
Legacy
Category:Miscellaneous
Date:04-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-06-2014
Termination Secretary Company With Name
Category:Officers
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Termination Secretary Company With Name
Category:Officers
Date:29-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2014
Auditors Resignation Company
Category:Auditors
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Resolution
Category:Resolution
Date:19-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2012
Resolution
Category:Resolution
Date:04-05-2012
Legacy
Category:Mortgage
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Resolution
Category:Resolution
Date:05-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2010
Resolution
Category:Resolution
Date:02-06-2010
Legacy
Category:Mortgage
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:23-04-2010
Termination Director Company With Name
Category:Officers
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:16-07-2009
Resolution
Category:Resolution
Date:19-06-2009
Resolution
Category:Resolution
Date:19-06-2009
Resolution
Category:Resolution
Date:19-06-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Annual Return
Date:16-07-2008
Resolution
Category:Resolution
Date:04-07-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2019
Filing Date28/06/2018
Latest Accounts31/12/2017
Trading Addresses
Central Square, 29 Wellington Street, Leeds, LS14DLRegistered
Mitchelston Drive, Kirkcaldy, Fife, KY13LX
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