Havenwood Holdings Limited
Company Profile
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UnknownHavenwood Holdings Limited
04132600•Private Limited With Share Capital
Holme Farm, Bassingfield Lane, Gamston, NG26NJ
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Incorporated
29/12/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Havenwood Holdings Limited (04132600) is a private limited with share capital incorporated on 29/12/2000 (25 years old) and registered in gamston, NG26NJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/12/2000
NG26NJ
Financial Overview
Total Assets
£10.0K
Liabilities
£0
Net Assets
£10.0K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
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:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2011
Legacy
Category:Mortgage
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Address
Date:06-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:09-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:08-04-2002
Legacy
Category:Address
Date:05-10-2001
Memorandum Articles
Category:Incorporation
Date:28-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2001
Legacy
Category:Capital
Date:07-03-2001
Statement Of Affairs
Category:Miscellaneous
Date:07-03-2001
Legacy
Category:Accounts
Date:27-02-2001
Legacy
Category:Officers
Date:02-01-2001
Incorporation Company
Category:Incorporation
Date:29-12-2000
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date10/04/2026
Latest Accounts31/08/2025
Trading Addresses
Meadow Trading Estate, Nottingham, Nottinghamshire, NG23HQ
Holme Farm, Bassingfield Lane, Gamston, Nottingham, Nottinghamshire, NG26NJRegistered
Related Companies
6
Contact
011595648771sales@havenwood.co.ukinfo@havenwood.co.uksales@havenwood.co.ukhavenwood.co.uk
Holme Farm, Bassingfield Lane, Gamston, NG26NJ