Havenwood Construction Limited
Company Profile
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MicroHavenwood Construction Limited
01138314•Private Limited With Share Capital
Holme Farm, Bassingfield Lane, Gamston, NG26NJ
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Incorporated
08/10/1973
Company Age
52 years
Directors
4
Employees
1
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Havenwood Construction Limited (01138314) is a private limited with share capital incorporated on 08/10/1973 (52 years old) and registered in gamston, NG26NJ. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 08/10/1973
NG26NJ
1 employees
Financial Overview
Total Assets
£1.17M
Liabilities
£995.0K
Net Assets
£174.0K
Cash
£106.0K
Key Metrics
1
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
39
Registered
2
Outstanding
0
Part Satisfied
37
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Legacy
Category:Mortgage
Date:10-03-2011
Legacy
Category:Mortgage
Date:10-03-2011
Legacy
Category:Mortgage
Date:10-03-2011
Legacy
Category:Mortgage
Date:10-03-2011
Legacy
Category:Mortgage
Date:10-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-02-2011
Memorandum Articles
Category:Incorporation
Date:28-02-2011
Resolution
Category:Resolution
Date:28-02-2011
Legacy
Category:Mortgage
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2010
Legacy
Category:Mortgage
Date:10-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Mortgage
Date:05-09-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:23-06-2005
Legacy
Category:Mortgage
Date:15-06-2005
Legacy
Category:Mortgage
Date:15-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2005
Legacy
Category:Address
Date:06-12-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:23-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:11-06-2003
Legacy
Category:Mortgage
Date:15-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:05-06-2002
Legacy
Category:Address
Date:05-10-2001
Legacy
Category:Mortgage
Date:11-09-2001
Legacy
Category:Annual Return
Date:08-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-02-2001
Legacy
Category:Officers
Date:20-12-2000
Legacy
Category:Officers
Date:20-12-2000
Legacy
Category:Officers
Date:20-12-2000
Legacy
Category:Officers
Date:20-12-2000
Legacy
Category:Annual Return
Date:23-05-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-05-2000
Legacy
Category:Officers
Date:06-03-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Officers
Date:21-02-2000
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date10/04/2026
Latest Accounts31/08/2025
Trading Addresses
Nuthall Road, Nottingham, Nottinghamshire, NG86AZ
Holme Farm, Bassingfield Lane, Gamston, Nottingham, Nottinghamshire, NG26NJRegistered
Related Companies
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Contact
doubletree3.hilton.com
Holme Farm, Bassingfield Lane, Gamston, NG26NJ