Havelock Europa Plc

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havelock europa plc
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Large Enterprise

Havelock 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 - manufacture of office and shop furniture.

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
H
hew edward ogilvy balfour
director
S
shaun allen ormrod
director
R
richard john sweetman
director
H
hakeem oluwatosin yesufu
director
I
ian adam godden
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
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

Mitchelston Drive, Kirkcaldy, Fife, KY13LX
Central Square, 29 Wellington Street, Leeds, LS14DLRegistered

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Contact

Central Square, 29 Wellington Street, Leeds, LS14DL